Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of\r\nDirectors of the Company at their meeting held today i.e Thursday, February 08, 2024, inter alia, had\r\nconsidered and approved the following:\r\n1 The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months\r\nended December 31, 2023\r\nLimited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities\r\nand Exchange Board of India (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015.