This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its meeting held today i.e., 9th February, 2024 considered and approved the following: \r\n\r\n1. The Unaudited Financial Results along with the 'Limited Review Report' of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2023.\r\n\r\n2. Accepted the Resignation of Mrs. Priya Mehul Patel (DIN no. 08378080) as an Independent Women Director of the Company w.e.f today i.e., 9th February, 2024.\r\n\r\nThe Said meeting commenced at 12:30 p.m. and concluded at 01:30 p.m..\r\n\r\n