Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Friday, February 9, 2024 (started at 02:30 P.M. and concluded at 04:00 P.M.), inter alia, approved the following: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. b) Appointment of Ms. Sanjanthi Sajan (DIN: 00431379) as Independent Director of the Company, for a period of 5 years w.e.f. February 10, 2024. You are requested to kindly take the same on record.