With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 31.01.2024, has inter-alia transacted the following business:\r\n\r\n1. To consider and approve the sale of equity shares held by the company in Nicosa Consulting Private Limited.\r\n\r\n2. Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2023.\r\n\r\n3. Taken note of Limited Review Report.\r\n