With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, February 14, 2024 at 06.30 p.m. approved the following:\r\n1. Standalone Un-Audited Financial Results for the quarter and nine months ended December 31, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2. Appointment of Shri Akash Modi (DIN: 08698016) as an additional Independent Non-Executive Director of the Company w.e.f. April 1, 2024.\r\n3. Appointment of Shri Anuj Shah (DIN: 10256390) as an additional Independent Non-Executive Director of the Company w.e.f. April 1, 2024.\r\n4. Appointment of Ms. Ridhima Limaye (DIN: 10256393) as an additional Independent Non-Executive Director of the Company w.e.f. April 1, 2024.