we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Monday, the 5th day of February, 2024 at 02.00 P.M. has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 31 December, 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (2) The Board has considered and accorded the consent on request of reclassification of Ms. Shefali Chintan Parikh from "Promoter/ Promoters Group" category to "Public" category. A detailed disclosure with extract of minutes shall be file separately in due course.