This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (''Listing Regulations'') the Board at its meeting held today i.e., Wednesday, January 17, 2024, approved, inter alia, the following matters: 1. Considered and Approved Unaudited Financial Results along with Limited Review Report for the Quarter ended December 31, 2023. The same is attached as Annexure-I. 2. Appointment of Mrs. Mohini Sawant (Membership No. A49186) as the Company Secretary and Compliance Officer of the Company with effect from January 18, 2024.