The Board duly approved following agendas:\r\n\r\n1) Approval of Standalone unaudited financial results for the nine months and quarter ended on 31st December 2023.\r\n\r\n2) Approval of Consolidated unaudited financial results for the nine months and quarter ended on 31st December 2023\r\n\r\n3) Appointed Mr. Naman Naredi having DIN No. 06943536 as an additional director