With reference to our previous communications through letter dated 06th February, 2024 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 1.45 p.m. today and has inter alia considered the following: 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the third quarter and nine months ended on 31st December, 2023 of the current financial year 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved all other businesses as per agenda circulated. The meeting of the Board of Directors concluded at 2.15 p.m. You are therefore requested to take note of the same.