This is to inform you that in the meeting of the Board of Directors held on Thursday, the 25th January 2024, the Board has transacted the following business: 1. Financial Results. Approved & adopted the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Month ended on 31st December 2023 for the Financial Year ending 31st March 2024, together with Limited Review Report by Statutory Auditors. Copy of the said Results along with Limited Review Report by Statutory Auditors, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed with this letter.