We wish to inform you that the Board of Directors of the Company, at its meeting held on February 14, 2024 have inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company as set out in compliance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2023 together with Limited Review Report of the Auditors'' thereon (copy enclosed) based on the recommendation of the Audit Committee. 2. Setting up of a Wholly Owned Subsidiary in the United States of America ('USA'). Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed in due course.