The Meeting of the Board of Directors of the Company was held today i.e. 06/02/2024 at the registered office of the Company, Which was commenced at 03:00 P.M. and concluded at 04:20 P.M. , to consider and take on record the Unaudited Financial Result of the Company for the quarter ended 31at December , 2023 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.\r\nKindly take note of this.