Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 14th Day of February, 2024 commenced at 04:00 P.M through Video Conferencing and concluded at 06:45 P.M. inter alia to consider and approve the following:\r\na) Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with limited review report; and\r\nb) Application to be filed to the Exchange for seeking waiver from the payment of SOP Fines imposed on the Company.