We wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the following items:\r\na) Unaudited Financial Results for the quarter/period ended 31st December 2023;\r\nb) Resignation of Mrs. Nita Goel as Director of the Company;\r\nc) Appointment of Mrs. Bhavani Gajula as Additional Director of the Company.\r\n