Further to our letter no. TAI/SEC/SEBI- LODR/23-24/905, 29th January, 2024, we hereby inform that the Board in its Meeting held today, i.e., 5th February, 2024, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2023.\r\n\r\nPlease find enclosed the following:\r\n\r\n1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2023\r\n2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2023.\r\n3. Annexure - 1, Declaration for the unmodified Limited Review Report.\r\n4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079)\r\n\r\nThe Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m.\r\n\r\nKindly take the same on record.\r\n