The Board of Directors of the Company, at its meeting held on 31st January, 2024 has considered and approved, inter-alia Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023. \r\n\r\nPursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial results of the Company for the Quarter and Nine months ended 31st December, 2023 along with copy of Limited Review Report issued by Statutory Auditors of the Company.\r\n\r\nThe Board also approved the appointment of Mr. Rajesh Gupta, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24.\r\n\r\nThe meeting of Board of Directors commenced at 02:30 P.M. and concluded at 03.00 P.M.\r\n\r\nSubmitted for your information and record.\r\n\r\n