Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, February 12, 2024, inter-alia have transacted and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, Approved the Un-Audited Standalone financial results of the Company for the Quarter ended 31st December, 2023 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). The Board Meeting was commenced at 3.00 p.m. and concluded at 4.03 p.m.