In continuation of our letter dated 05th February 2024 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 12th February 2024 have inter alia considered and approved the matters as per enclosed disclosure.