Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held
today, i.e., 8th February, 2024, inter alia, considered, and approved the following:
01. The Unaudited Financial Results of the Company for the quarter/ nine months ended
31st December, 2023. Copy of Unaudited Financial Results of the Company for the
quarter ended 31st December, 2023 along with report of M/s. B S R & Co. LLP, Chartered
Accountants, the Auditors of the Company on quarterly financial results is enclosed as
Annexure 1. Necessary publication of the results is being arranged in the newspapers
also, which please note.
02. Re-appointment of Mr. Srinivasan Vishvanathan (DIN: 02255828), as an Independent
Director of the Company, for a second term of 5 years from 25th March, 2024 to 24th
March, 2029.
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