With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, February 13, 2024 at 03:00 p.m. and concluded on 04:10 p.m. has considered and approved the following:\r\n\r\n1) Un-Audited Standalone and Consolidate Financial Results (UFR) for the Third quarter and nine months ended December 31, 2023 along with the Statutory Auditors' Limited Review Report. \r\n\r\n2) Reviewed the other businesses of the company.\r\n