Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday, February 13th, 2024, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended December 31st, 2023, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 PM and concluded at 03:00 PM. Please take the same on record and oblige.