In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th February, 2024, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02:30 p.m. and concluded at 03.35 p.m. The Board discussed and approved as follows.\r\n\r\n1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. \r\n\r\n2. Reappointment of M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR), Regulations, 2015 for F.Y. 2023-24.\r\n\r\n3. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2023.\r\n\r\nKindly take the same on your records.