We wish to inform you that the Board of Directors at its meeting held today inter alia: 1. considered and approved the Unaudited Standalone & Consolidated Financial Result of the Company for the quarter and nine months ended December 31, 2023. 2. approved the allotment of 126,28,21,120 Equity Shares of Re. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on February 01, 2024, being the Record Date fixed for the said purpose, in the proportion of 4:1 i.e. 4 (Four) new fully paid-up Equity Share of Re. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them. We are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 with segment wise report, and Limited Review Report received from the Statutory Auditors of the Company on the said results.