We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.02.2024 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 3:30 PM. The Board in its meeting has along with other items approved the unaudited financial results of the Company for the Third quarter ended December 31, 2023 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended December 31, 2023 received from the statutory Auditors of the Company