Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Company held on 12th February, 2024, the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter ended on December 31, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended December 31, 2023. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 05:30 PM