Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 14th February, 2024 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 5:50 P.M. inter-alia has, considered and approved agendas as per attachments.