Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 13, 2024, inter-alia, considered and approved: The Un-Audited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. Appointment of Mr. Raman Malhotra, as a Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 15, 2024. Brief profile of Mr. Raman Malhotra is enclosed herewith as Annexure- A. Appointment of Mr. Deepak Bapana as Director International Finance & Global Expansion with effect from March 22, 2024. Brief profile of Mr. Deepak Bapana is enclosed herewith as Annexure- A.