In continuation of our letter dated January, 15, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI LODR Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI LODR Regulations, 2015, as amended, the Board of Directors at their Meeting held on 25th January, 2024, have considered and approved inter-alia the following:- i. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December, 2023; ii. Limited Review Report by the Auditors of the Company on Standalone and Consolidated Unaudited financial results of the Company for the above stated period. iii. Joint Venture Agreement with Sievert Baustoffe Auslandsbeteiligungen GmbH, a Germany based company. v. In principle approval for Development of Solar Energy System at the manufacturing location of the Company at HOSUR, Tamilnadu and to invest fund not exceeding INR 1.25 Crore in equity capital as a part of agreement to be executed.