This is to inform you that the Board of Directors of the Company at its meeting held today, February 05, 2024 inter alia, transacted the following businesses: 1. Approved the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (copy of same enclosed herewith as Annexure - A). 2.On the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Ms. Aditi Mangal as Head HR and Corporate Communication of the Company with effect from closing business hours of February 05, 2024, forming part of the Senior Management of the Company.