Outcome of the Board Meeting of the Company held on 13th February, 2024 at the Corporate office of the Company at 3:00 P.M. u/r 29(1)(a)& (2) of SEBI (LODR) Regulation, 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 31st December, 2023.