With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 12th February, 2024, inter alia, has transacted & approved the following matters: 1. Unaudited financial result for the quarter ended 31/12/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 along with Limited Review Report issued by the Auditor of the Company. 2. Approval for the appointment of M/s Anuradha Bhatia & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.