This is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Wednesday 14th February 2024 at 3:00 PM. at the Corporate Office of the Company at 57/1, Industrial Area Site-1V, Sahibabad, Ghaziabad-201010 and the Board have approved and considered the following points: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter & Nine months ended December 31, 2023. 2. Limited Review Report for the Un-audited Financial Results for the Third Quarter & Nine months ended December 31, 2023. The Board Meeting commenced at 3:00 P.M. and concluded at 7:20 P.M. Kindly take the same on your record.