Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday the 13th February, 2024; has considered, discussed and approved the following business: 1. Approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023 along with Limited Review Report thereon for the quarter ended 31st December, 2023. We attached herewith a copy of the said Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors. 2. Based on recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the revision in remuneration of Mr. Punit Makharia, Chairman and Managing Director and Mr. Gautam Makharia, Joint Managing Director of the Company, subject to approval of shareholders.