Outcome of the board meeting: 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2023. 2. Revised Related Party Transaction Policy recommended by Audit Committee. 3. Assessment of the annual evaluation of performance of board and its committees and individual directors. 4. Resignation of Mr. Ashish Kumar Garg, Non- Executive Director, from the directorship of the company with immediate effect.