This is in reference to captioned subject, we wish to inform you that the Board of Directors in their meeting held today i.e. on Wednesday, February 07, 2024, had considered, approved and taken on record the un-audited financial results of the Company for the 3rd Quarter and nine months ended on December 31, 2023, prepared as per IND-AS.\r\n\r\nThe Board meeting commenced at 03:30 PM and concluded at 04:00 PM.\r\n\r\nAn extract of the same will also be published in the Newspaper in accordance with the SEBI (LODR) Regulations, 2015.\r\n\r\nThe same will also be available on the website of Company.