Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at their meeting held on today i.e. 08th February, 2024 has inter alia considered and approved the following businesses: (1) Approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2023 along with Limited Review Report thereon. (2) Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee w.e.f. 01st April, 2024. (3) Other routine businesses with the permission of chair.