In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 14th February 2024 at 01.00 P.M. has inter alia, considered and approved the following agenda:\r\n1. Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the third quarter ended 31st December 2023.\r\n2. Taken on record resignation of Mrs. Neelam Tater from the post of Independent director w.e.f 24th January, 2024.