Board of Directors of the Company in its meeting held today viz. Tuesday, February 13, 2024 has, inter-alia, considered and approved the following matters: a) Unaudited standalone financial results for the third quarter and nine months ended December 31, 2023. A copy of the said results along with the limited review report, is enclosed herewith b) Resignation of Ms. Kaira Dewani (ICSI Membership Number.: A34586) as Company Secretary & Compliance Officer of the Company with effect from 13th February, 2024. c) Appointment of Mr. Ankit Aggarwal (ICSI Membership Number.: A69510), as Company Secretary & Compliance Officer of the Company with effect from 13th February, 2024.