We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Friday, February 9, 2024 at Registered Office of the Company have inter alia approved:\r\n\r\n1. Unaudited Standalone Financial Results for the Quarter and Nine Months ended on December 31, 2023 along with Limited Review Report issued by M/s Maheshwari & Goyal (FRN: 012946C), Statutory Auditors of the Company for the Quarter and Nine Months ended on December 31, 2023.\r\n\r\nWe are enclosing herewith Unaudited Standalone Financial Results along with the Limited Review Report issued by M/s Maheshwari & Goyal (FRN - 012946C), Statutory Auditors of the Company for the Quarter and Nine Months ended December 31, 2023.\r\n\r\nThe meeting was commenced at 1:30 PM and concluded at 2:10 PM.