we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 23rd January, 2024 has inter-alia considered and approved the following. 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report with unmodified opinion on the aforesaid Unaudited Financial Results. 2. Appointment of Mr. Ajay Mulgaokar (DIN: 10457626) as an Additional Director and Non-Executive Independent Director on the Board of the Company to hold office for a term of five (5) years from 01st April, 2024 to 31st March, 2029, subject to approval of the shareholders. 3. Appointment of Mr. Satish Shenoy (DIN: 00230711) as an Additional Director and Non-Executive Independent Director on the Board of the Company to hold office for a term of five (5) years from 01st April, 2024 to 31st March, 2029, subject to approval of the shareholders.