The meeting of the Board of Directors of the Company was held today the February 06 2024 (Tuesday) at 04:00 P.M. at the Corporate Office of the Company. Among others the businesses as specified below were transacted at the meeting. 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31.12.2023. 2. Taken on record the Statutory Auditors Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31.12.2023. The meeting commenced at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST).