We hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2024 as under:\r\n1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023.\r\n2. The Board approved the appointment of Mr. Ankur Pranab Chakraborty (PAN: ARZPC6452E) as the Chief Financial Officer of the Company.