The Board of Directors of the Company at its meeting held today i.e., Monday, 12th February, 2024 had inter-alia considered and approved the following; 1. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), the Board of Directors of the Company approved the Unaudited Financial Results for the Quarter ended 31st December, 2023 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Mr. Radhakrishnan Santossh as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 12th February, 2024.