Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Friday, 09th February 2024, considered and approved inter alia the Unaudited Financial Results as per IND AS for the quarter ended 31st December 2023, along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company.\r\n\r\nThe Board Meeting commenced at 12:00 p.m. and concluded at 12:45 p.m.