In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e. on 12th February 2024, has inter alia considered/ approved, consented to / took on record the following: 1. Unaudited Financial Results i. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended on 31st December 2023; ii. Limited Review Reports on Un-audited Financial Statements (Standalone and Consolidated) for the Quarter and nine months ended on 31st December 2023