This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Tuesday, February 12, 2024, through video Conferencing, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended December 31, 2023. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board Meeting commenced at 1:00 P.M and concluded at 02:20 P.M.