Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations\r\nand Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of\r\nDirectors of the Company at its meeting held today has interalia:\r\n1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-\r\n2023, along with the Limited Review Report\r\n\r\nThe meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.00 p.m.