Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors meeting\r\nheld today i.e., February 13, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V\r\nStar Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra,\r\ndeliberated on the following matter:\r\n1. Considered and approved the Un-audited standalone and consolidated financial results for the quarter\r\nand nine months ended December 31, 2023, along with Limited Review Report thereon.\r\n2. Considered and approved the appointment of M/S Ronak Jhuthawat & Co., Practicing Company\r\nSecretaries as Secretarial Auditor for the F.Y 2023-2024. (Annexure A)\r\n3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm\r\nRegistration No. 003623C) as an Internal Auditor of the Company for the F.Y 2023-2024 (Annexure B)