Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, We wish to inform you that in the meeting 07th/2023-2024 of the BOD of the Company held on Wed, 14th Feb, 2024 at the Registered Office of the Company and concluded at 05:45 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses:\r\n1.Approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities for the quarter and nine months ended on 31st Dec, 2023;\r\n2.Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results issued by Statutory Auditors for the quarter and nine months ended on 31st Dec, 2023;\r\n3.Reconstituted the Audit Committee, NRC and SRC w.e.f. 01st April, 2024. (Annexure A)\r\nThe Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions.