Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 14th February, 2024 at the Registered Office of the Company situated at 32, Regal Building Sansad Marg, New Delhi, India-110001 to transact the following business: - The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023.