In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 10th February, 2024, Saturday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 3.45 p.m. The Board discussed and approved as follows.\r\n\r\n1. Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended.\r\n\r\n2. Reappointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2023-24. \r\n\r\n3. Took note on Compliance of Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2023.\r\n\r\nKindly acknowledge the Receipt.\r\n