With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Saturday February 10, 2024 at 02:30 p.m. and concluded on 03:30 p.m. inter alia considered and approved the following: 1. Unaudited financial result (UFR) for the third quarter ended on 31st December, 2023 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company.