In continuation to our communication dated 16th January, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company The meeting of Board of Directors of the Company commenced at 2:00 P.M. and the meeting concluded at 04:30 P.M. We request you to kindly take the above information on your record. Thanking You.