Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 4.45 pm and concluded at 6.00 pm, the following decisions were taken among other matters: 1. Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. 2. Appointed Mr. K. Skandan as Additional Director (Non-Executive Independent) (DIN: 01945013). 3. Approved the Reconstitution of Committees of the Board, with effect from 1st April 2024.