we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 9, 2024, which was commenced at 04:00 P.M. and concluded at 05:15 P.M., have apart from other businesses; 1. Considered, approved and taken on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2023 along with Limited Review Reports. In this regards, we are submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2023; 2. Limited Review Reports; 2. Discussed about the resignation letter submitted by Ms. Pooja Shah for resignation from the directorship of the Company. However, Resolution Professional has not accepted the resignation citing the reason that she may require the approval of Hon'ble National Company Law Tribunal, Ahmedabad as well as CoC for acceptance of Resignation of Director during the CIRP.