Pursuant to Regulation 30 and 33 of the Securities Exchange Board of lndia (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, February 13, 2024, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2023. b) Considered Limited Review Report (Standalone) dated February 13, 2024, issued by the Statutory Auditors i.e. M/s. Kailash Chand Jain & Co., Chartered Accountants, for the period ended December 31, 2023.