The Board of Directors at their meeting held today i.e. 6th February,2024 have considered and approved: 1. The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December,2023 The Financial Results along with the Limited Review Report issued thereon by the Statutory Auditors are submitted herewith in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015. 2. Appointment of Shri Soumyajit Mukherjee as Chief Marketing Officer, senior management personnel of the Company with effect from 15th February,2024. Disclosures in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 concerning his appointment is annexed herewith.