With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Wednesday, the 14th day of February,2024 transacted the following business: \r\n\r\n1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter of the financial year 2023-24 ended on 31st December 2023 along with the Auditor's Limited Review Report thereon.\r\n2. Approved and taken on Record resignation filed by Mr. Pawan Jain, Independent Director of the Company (bearing DIN: 8278103) with immediate Effect.\r\n\r\nWe request you to please take on record the above information for your reference and record.