The meeting of the Board of Directors of Seshachal Technologies Limited held on Wednesday, the 14th day of February, 2024 at 04.30 P.M. and concluded at 05:00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly and half yearly financial results for the quarter ended 31.12.2023 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 31.12.2023 (Attached)