With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 09th February, 2024, at the registered office of the company, which commenced at 02:00 p.m. and concluded at 03.00 p.m. and the board considered the following agenda along with other agenda: \r\n1. The unaudited Standalone Financial Results for the third quarter and nine months ended as on 31st December, 2023.\r\nKindly consider the above disclosure as per applicable regulation of the SEBI (LODR) Regulations, 2015.