Outcome of Board Meeting Held on Monday, February 12, 2024. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT)Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on Thursday, February 15, 2024. Kindly note that the meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 4:45 P.M.