In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR), 2015 we are pleased to inform you that the Board of Directors of the Company in its meeting held on today, Wednesday 14.02.2024 at 3.00 pm has considered the following:\r\n\r\n1. un-audited financial results standalone and consolidated for the quarter and nine months ended 31.12.2023.\r\n2. Resignation of Mr. Sandeep, Company secretary and Compliance officer.\r\n3. Appointment of Mr. Sandeep Jindal as Compliance officer.