PHOTON CAPITAL ADVISORS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 31.01.2024.

With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 31.01.2024, has inter-alia transacted the following business: 1. To consider and approve the sale of equity shares held by the company in Nicosa Consulting Private Limited. 2. Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2023. 3. Taken note of Limited Review Report.