With reference to the captioned subject, we wish to inform you that: 1. The Meeting of the Board of Directors commenced at 02:30 pm (IST) and concluded at 6:55pm (IST). 2. The unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31, 2023 together with the Limited Review Report has been reviewed by the Audit Committee and considered and approved by the Board of Directors, has been enclosed herewith as Annexure-1.