SCRIP CODE: : 511377 Re : Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') Sub: Outcome of Board Meeting held on Thursday, 25th January, 2024 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Statement of Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023, along with the Limited Review Report of the Statutory Auditors thereon, attached herewith. The Board Meeting commenced at 11:00 A.M. and concluded at 12:05 P.M.