This is with reference to captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. February 07,2024, had considered, approved and taken on record the Un-Audited Financial Results of the Company along with Limited Review Report thereon as submitted by the Auditors of the Company for the third quarter and nine months ended on December 31,2023 prepared as per IND-AS.\r\n\r\nThe same be and is hereby enclosed for your kind perusal.\r\n\r\nThe Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.