Pursuant to Regulations 30 & 33 reads with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e February 1, 2024 has transacted and approved the following business, inter alia: 1) The Board has considered and approved Unaudited Standalone Financial Results along with the Auditor''s Limited Review report for the quarter ended on December 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 The Board meeting commenced at 02:00 p.m. & concluded at 2:45 p.m.