The Board inter-alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2023: The Board considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023 as recommended by the members of the Audit committee at the Audit committee meeting held earlier in the day. 2. Issue of Shares by way of Rights Issue: The Board of Directors approved the proposal for raising of funds, through issuance and allotment of fully paid-up equity shares of face value ? 10/- each ('Equity Shares') for an aggregate amount less than ? 50.00 crores (Rupees Fifty Crores Only), on rights basis at such price and on such terms (as may be decided by the Board of Directors or a duly constituted committee of the Board).