Dear Sir, \r\n\r\nwith reference to the above mentioned subject and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that, Board of Directors of the Company in their meeting held today, i.e. 6th February, 2024, has inter alia, considered and approved the following matters:\r\n1. Un-audited Financial results of the company for the quarter and Nine month Ended 31st December, 2023 alongwith Limited Review Report thereon.\r\n2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee w.e.f. 1st April, 2024.\r\n3. Other Routine businesses with the permission of Chair