Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company concluded at 04.20 P.M which was held on Tuesday, February 6, 2024, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve:\r\n\r\n1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 and to take on record Auditors Limited Review Report thereon;\r\n