Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, 18th January, 2024, has approved and taken on record the following:\r\n1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.\r\n2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company;\r\nFurther, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report.\r\nThe Board Meeting commenced at 3.00 P.M. (IST) and concluded at 03.35 P.M (IST).\r\n