We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 10th February 2024 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and period ended 31st December 2023. Further, the Board of Directors of the Company inter-alia has transacted and approved the following: a) the allotment of 1,93,200 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). b) The appointment of BMP & Co. LLP, Bengaluru as the Secretarial Auditor of the Company. (c ) Resignation of Ms. Yashika Pardasani (Key Managerial Personnel) from the position of Company Secretary and Compliance Officer w.e.f closing business hours on 10th April 2024.