Sub: Outcome of Board Meeting held on February 12, 2024 Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, With regard to above, this is to inform you that a meeting of Board of Directors was held today, Monday, February 12, 2024, at 02:30 PM, at the Registered Office of the Company, which commenced at 02:30 PM and concluded at 03:00 PM and the Board considered the following agenda items: 1. Approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31, 2023, along with the Unmodified Limited Review Reports thereon issued by the Statutory Auditors of the Company.