In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its Meeting held today i.e., Wednesday, 14th February, 2024 at 03:00 P.M., has considered and approved/take note of the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2023 along with the Limited Review Report for the same; 2. Resignation of Mr. Sandeep, Company Secretary & Compliance Officer of the Company w.e.f. from close of business hours on 19.01.2024; 3. Appointment of Mr. Sandeep Jindal, Managing Director & CFO, as the Compliance officer of the Company until the appointment of new Company Secretary cum Compliance Officer w.e.f. from close of business hours on 19.01.2024