The Board of Directors of the Company at their meeting held on Wednesday, 14th February, 2024 at 12.30 P.M. at the registered office of the Company situated At C-45, 4th Floor, Plot 210, Mittal Tower, C Wing, Barrister Rajani Patel Marg, Nariman Point, Mumbai-4000021 have Discussed And Approved Following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2023. 2. Approved the appointment of Mr. Akshay Pawan Kumar Jain as the Chief Executive Officer of the Company w.e.f. February 14, 2024. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023, are enclosed herewith as Annexure & Other attched