Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors meeting held today i.e., February 13, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, deliberated on the following matter: 1. Considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023, along with Limited Review Report thereon. 2. Considered and approved the appointment of M/S Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2023-2024. (Annexure A) 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2023-2024 (Annexure B)