Board has duly approved following agendas:\r\n1) Approval of Standalone Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023.\r\n2) Approval of Consolidated Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023.\r\n3) Mr. Naman Naredi having DIN No. 06943536 appointed as an additional director.