Pursuant to the provisions of Regulation 33 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time , we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. 29th January, 2024 at the registered office of the Company, inter-alia to:\r\n\r\n1. To consider and approve the unaudited financial results of the Company for the quarter and Nine months ended 31st December, 2023, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time\r\n\r\n2. To consider and take note of the Limited review report for the quarter and nine months ended 31st December, 2023, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time.