The Board of Directors of the Company at their meeting held on today i.e. 14.02.2024 has inter-alia, considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. The appointment of M/s Arun Jain & Associates as Secretarial Auditor of the Company for the financial year 2023-24. 3. The appointment of M/s Arun Jain & Associates to conduct Annual Secretarial Compliance Audit of the Company for the financial year 2023-24.