Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI(LODR) Regulations , 2015, we are pleased to inform you that the Board of the Company at its meeting held today i.e on February 05, 2024 commenced at 3:00 Pm and concluded at 4:00 pm and have considered and approve the following business.\r\n\r\n1. Unaudited Financial results of the Company for Quarter ended December 31, 2023.\r\n\r\n2. Limited review report of Statutory Auditors of the Company for said period.