THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED DECEMBER 31, 2023 WERE APPROVED BY THE BOARD AT THE MEETING HELD ON 08-02-2024 AT 04.00PM AND CONCLUDED AT 06.50PM WITH THE AUDITORS M/S N R D ASSOCIATES PRESENTING THE LIMITED REVIEW REPORT. THE FINANCIAL RESULTS WITH WITH SEGMENT REPORT AND LIMITED REVIEW REPORT OF STATUTORY AUDITORS ARE ATTACHED. THE PRIOR INTIMATION FOR THE BOARD MEETING WAS GIVEN ON 19-01-2024 TO THE STOCK EXCHANGE.