Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 13th February, 2024, at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023, along with Limited Review Report thereon. A Copy of Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023, along with Limited Review Report thereon, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015, is enclosed herewith. The meeting of the Board of Directors Commenced at 4.00 P.M. and Concluded at 04.30 P.M.