Pursuant to the provisions of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, as amended we would like to inform you that the Board of Directors of the Company at its Meeting held earlier today i.e. Wednesday, January 24, 2024 inter-alia considered and approved the 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Re-appointment of M/s. Nilesh Shah & Associates, Company Secretaries, as Secretarial Auditors of the Company for conducting the 'Secretarial Audit' for the financial year 2023 - 2024 under Section 204(1) of the Companies Act, 2013 and issuing 'Secretarial Compliance Report' as required under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Secretarial Auditors is enclosed herewith as Annexure - A.