Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Thursday, February 08, 2024, have inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 and the Limited Review Report thereon issued by M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N), the Statutory Auditors of the Company are enclosed herewith.\r\n\r\nFurther, as required under regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of the Un-Audited Financial results are being published in the newspapers.\r\n\r\nThe meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 5:00 P.M.\r\n\r\n