In Continuation to the Notice of the Board Meeting dated 31st December, 2023, we wish to inform you that the meeting of the Board of Directors held today i.e. 7th February, 2024, the Board in the meeting held today considered the following matters:- 1. Approval of the Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2023. 2. Appointment of Mr. J.M. Chandrasekar as Chief Executive Officer of the Company 3. Resignation of Mr. M D V Kumar, Vice President, Sales & Marketing 4. Appointment of Ms. Jayatha as Vice President, Sales & Marketing of the Company 5. Consider and Approve the Lancor Holdings Limited-Employee Stock Option Scheme-2024.