Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Wednesday, February 14, 2024, inter-alia, approved the following businesses: 1. Unaudited Financial Results of the Company for the quarter ended on 31th December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company. We are enclosing herewith a copy of Unaudited Financial Results for the quarter ended on 31st December, 2023 along with limited review report issued by statutory auditor of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.