1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') we hereby inform you that the Board of Directors of the Company has approved and adopted the Unaudited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2023 as per IND-AS along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said financial results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by Statutory Auditors along with outcome.\r\n2. The Board approved Related Party Transactions regarding Purchase and Sales with M/s Camex Wellness Limited for purchase / sale of goods, materials & Services not exceeding Rs. 25 Lacs for the Financial Year 2023-24