This is to inform you that the Board of Directors of the Company at their meeting held on Monday, February 12, 2024 inter-alia approved the following: a) Un-audited Financial Results for the Third Quarter ended on December 31, 2023; b) Auditors Limited Review Report on the Results for the Third Quarter ended on December 31, 2023. The Board was notified that on December 14, 2023, an email was received from BSE indicating a fine of Rs. 11,800 (inclusive of GST) for the delayed submission of disclosures concerning related party transactions for the half-year ended September 30, 2023. In response, the Board discussed and presented measures aimed at preventing future instances of non-compliance. The Board remarked that the Company''s dedication to adhering to regulatory requirements remains steadfast, and efforts will be made to ensure timely and accurate submissions in the future. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4:45 p.m.