This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Witty International School, Chikoowadi, Borivali West, Mumbai - 400092 on Wednesday, 21st February, 2024, commenced at 03.00 P.M. and concluded at 07:00 PM has considered and approved the following: \r\n1. Unaudited Financial results of the Company for the Quarter ended on 31st December, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.\r\n2. Considered and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited.