This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 01st February, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2023, as reviewed and recommended by Audit Committee.\r\n\r\nPursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following:\r\n1. Un-Audited Financial Results for the third quarter ended 31st December, 2023;\r\n2. Limited Review report issued by the Statutory Auditor of the Company for the third quarter ended 31st December, 2023.\r\n\r\n\r\n