Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Tuesday, February 13, 2024 (which commenced at 02.00 p.m. and concluded at ________ p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith) 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith)