The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Third quarter and nine months ended on 31st December, 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 31st December, 2023 (copy enclosed).