1. Approved and Adopted Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / nine months ended on 31st December, 2023.\r\n\r\n2.2. Took note of Resignation of Ms. Nidhi Aggarwal from the post of Company Secretary and Compliance Officer of the Company with effect closing hours of 9th February 2024. Additional details pertaining to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 \r\n