We wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Wednesday, February 14, 2024 considered and approved the following: 1. Financial Results of the Company for the quarter and nine months ended December 31, 2023: 2. Appointment of Mr. Prakash Madhavrao Deshmukh as the Chief Executive Officer of the Company designated as Key Managerial Personnel w.e.f. February 14, 2024 3. Approved and took note of resignation of Ms. Nidhi Arjariya from the position of Company Secretary and Compliance Officer designated as Key Managerial Personnel with effect from closure of business hours on February 29, 2024.