Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 09th February, 2024 have inter-alia considered and approved the following matters.\r\n\r\n1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023.\r\n\r\n2. Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company, for the quarter and nine months ended 31st December, 2023.\r\n\r\nThe meeting of the Board of Directors Commenced at 3.00 p.m. and concluded at 3.15 p.m.\r\n\r\nWe are arranging to publish the results in newspapers.\r\n\r\nWe request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nKindly take the same on records.\r\n