We wish to inform you that the Board of Directors at its meeting held on February 09, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report dated February 09, 2024, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered and approved material modification in the approved limit of Related Party Transaction(s) with Time Technoplast Limited (TTL), the Holding Company (75% Holding) for the Financial Year 2023-2024, subject to the approval of Members. d) Considered and approved limit of Rs. 150 Crores for Material Related Party Transaction(s) with Time Technoplast Limited, the Holding Company (75% Holding) for the Financial Year 2024-2025, subject to the approval of Members. e) Considered and approved Postal Ballot Notice.