This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th February, 2024 at 03:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others.\r\n \r\n1. Approved and adopted the Un-audited Quarterly Financial Results of the Company, Standalone, for the 3rd Quarter ended on 31st December, 2023.\r\n2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly Financial Results of the company for the 3rd Quarter ended on 31st December, 2023.\r\n3. Other items with the permission of the Chairman.\r\n