With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 09th February 2024, inter-alia, approved the following:\r\n\r\n\r\n1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2023. \r\n2. Limited Review Report on financial results for the Third Quarter and Nine Months ended 31st December, 2023 issued by Statutory Auditors of the Company M/s. CSVR & Associates.\r\n