We wish to inform you that the Board of Directors, at its meeting held today i.e. February 14, 2024, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. JMT & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 16:50 Hours and concluded at 17:15 Hours.