With reference to the subject mentioned above, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., February 02, 2024, inter alia, considered and approved the following: i. Unaudited financial results of the Company for the quarter and nine months ended December 31, 2023 as recommended by the Audit Committee at its meeting held today, i.e., February 02, 2024. A copy of the approved results along with Limited Review Report are enclosed as Annexure-1. ii. Appointment of M/s. Kedarnath & Karthik, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are given in the Annexure-2. The meeting commenced at 4:00 P.M. (IST) and concluded at 5.55 P.M. (IST).