We wish to inform that at the meeting of the Board of Directors of the Company held today (Friday, 9th February 2024), the directors have approved the following,\r\n\r\n1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended 31st December 2023 along with Limited Review Report of Auditors and the same are enclosed herewith.\r\n\r\nThe meeting of the Board of Directors commenced at 01.00 P.M & concluded at 01.42 P.M.\r\n