With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2023.\r\n\r\nWe enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2023 along with the Limited Review Report issued by Statutory Auditors.\r\n\r\nThe time of commencement of the Board meeting was 03:30 p.m. and the time of conclusion was 04:16 p.m.