In furtherance to our intimation dated 24th January, 2024 and pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 1st February, 2024 has, inter alia, approved the following matters: 1. Approval of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 2. Approval of Appointment of M/s M R & Associates (Practicing Company Secretaries), Kolkata (W.B.) as Secretarial Auditor of the Company for the Financial Year 2023- 2024