Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on February 8, 2024, 2023, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter and nine months ended on December 31, 2023 (a copy of the same along with the Limited Review reports issued by the Statutory Auditors already submitted to your office). 2. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manish Mohan Motwani (DIN: 0000394860) as an Additional Director and Non-Executive Independent Director of the Company for a term of 5 years with effect from February 8, 2024, to subject to requisite approvals.