In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, January 30, 2024, inter-alia, considered and approved the following business items: 1. UN-AUDITED FINANCIAL RESULTS OF THE COMPANY 2. BONUS ISSUE TO THE EXISTING SHAREHOLDERS OF THE COMPANY 3. INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY 4. MEMBERS' APPROVAL THROUGH POSTAL BALLOT The notice of the same shall be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company''s and stock exchange(s) websites, in due course. The Board meeting commenced at 06:00 P.M. and concluded at 06:30 P.M.