Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Tuesday 06th February, 2024, at 04.00 P.M and concluded at 04.50 P.M., inter alia, approved the following:\r\n\r\n1. The Un-audited Financial Results along with its limited review report for the Quarter and Nine months ended on 31st December, 2023.\r\n\r\n2. To give approval for inter corporate loan of Rs. 100 crores as per agreed terms between lender and borrower.\r\nWe would like to inform you that special resolution has been already passed by the members of the Company dated 29th September, 2017 authorizing for Inter Corporate Loan & Investment or Guarantee or Security not exceeding Rs. 1000 Crores.\r\n\r\nAll necessary disclosures and filing related to said resolution has been complied by the Company.\r\n\r\nWe request you to kindly take note of the same and acknowledge the receipt.