Outcome of Board meeting - 1)Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 2) Amendments to the AGS Employee Stock Option Scheme 2015 (i.e. ESOS 2015) to among others, increase the option pool available for grants by 30,00,000 options 3)Re-appointment of Mr. Stanley Johnson Panacherry (DIN: 08914900) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years; 4)Re-appointment of Mr. Vinayak R. Goyal (DIN: 09199173) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years