The Board of Directors of the Company at their meeting held today, have inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Appointment of ARUNANSHU V. AGARWAL (DIN: 00166400) as an Additional Director in the category of Independent Director on the Board of the Company with effect from 10th February, 2024. The meeting of the Board of Directors of the Company commenced at 13:00 Hours and concluded at 13:20 Hours.