1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023, prepared in accordance with Ind AS.\r\n\r\n2. Upon the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Kartikeya Girish Desai (DIN: 06676124) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company. We hereby confirm that Mr. Kartikeya Girish Desai is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.\r\n