Further to our intimation letters dated 07th February, 2024; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:-\r\n1. Approval of Unaudited Financial Results for quarter and Nine month ended on 31st December, 2023.\r\n2. Approval of Limited Review report of Statutory Auditor for quarter and Nine month ended on 31st December, 2023.\r\n3. Noting of CSR Expenditure made as per CSR policy.\r\n4. Noting of Committee meetings minutes and recommendation.\r\n\r\nThe meeting was commenced at 03:00 PM. as and concluded at 03:45 P.M.\r\nPlease view attached PDF.