Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of\r\nDirectors of the Company at their meeting held today i.e Tuesday, January 23, 2024, inter alia, had\r\nconsidered and approved the following:\r\n1. The Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December,\r\n2023.\r\n2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and\r\nExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nFurther, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures\r\nRequirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone)\r\nalong with Limited Review Report issued by Statutory Auditors for the quarter and nine months ended\r\n31st December, 2023.