Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), the meeting of Board of Directors of the Company held on Wednesday, February 14, 2024 at Plot No. 30, 31 Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli Hyderabad - 500032, inter alia, discussed and approved the following business item:\r\n\r\n1) The Un-Audited Financial Result for the quarter ended December 31, 2023 along with the Limited Review Report, as enclosed herewith.