Dear Sir/Madam, Further to our letter dated 15th January, 2024, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of 127th Meeting of Board of Directors held on, Monday, 22nd January, 2024 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter ended 31st December, 2023. 3. Limited Review Report by Auditor of the Company for the Quarter ended 31st December, 2023. The Meeting commenced at 12.08 P.M. (IST) and concluded at 01:14 P.M. (IST)