Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at its meeting held on Tuesday, February 13, 2024, has inter-alia: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2023 (after being reviewed and recommended by the Audit Committee); 2. Approved the amendments in IRCTC Code of Conduct for Regulating & Reporting trading by Designated Persons & their Immediate Relatives ('Code'). The Board meeting commenced at 6.15 p.m. and concluded at 7:48 p.m