Board of Directors of the Company met today and the Meeting commenced at 3.30 PM and concluded at 4.45 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and a copy of the Limited Review Report issued by the Auditors are enclosed herewith. 2. Taken on record the resignation of Mrs. Reshma M, Company Secretary and Compliance Officer w.e.f. 25th of January 2024. An intimation to the Stock Exchange Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the said resignation has already been made on January 25, 2024.