This is with reference to Regulation 30 read with Part A of Schedule III, Regulation 51 read with Part B of Schedule III, Regulation 33, Regulation 52 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on January 29, 2024, has approved, inter alia, the following business(es): 1. the financial results for the quarter and nine months ended December 31, 2023, together with the limited review report thereon. The financial results together with the limited review report, duly signed by the Chairperson /Managing Director and Statutory Auditors of the Company, are enclosed herewith. The meeting of the board of directors commenced at 8.00 PM and concluded at 9.00 P.M.