In continuation of letter dated January 30, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Monday, February 05, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121.:\r\n1. Approval of un-audited standalone financial results for the quarter ended December 31, 2023.\r\n2. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis.\r\n3. Appointment of Mr. Shinto Stanly as an Additional Independent Director of the Company.\r\nThe meeting commenced at 12:00 p.m. (IST) and it was concluded at 04.00 p.m.(IST).\r\nWe request you to take the above in your record and arrange to disseminate the above on the website of the exchange.