Outcome of the Board Meeting Taken on records the slump sale transaction of the copper business from Bhagyanagar India Limited to Bhagyanagar copper Private Limited, its wholly owned subsidiary, pursuant to the approval of Board of Directors dated 25th August 2023 and Shareholder's approval dated 27th September 2023 has been executed with effect from Ist January 2024 for a consideration of Rs. 60.05 crores subject to necessary working capital adjustment till the closing date. The Board Meeting commenced at 11:00 A.M. and concluded at 11:42 A.M. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31% December, 2023, along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 27.01.2024)