This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Friday, 9th February 2024 at the Registered Office of the Company at 4.00 P.M. and Conclude at 5:15 P.M. In that Meeting the board has decided following matter; \r\n\r\n1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 31st December 2023. \r\n