Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulation, 2015, we wish to inform you that the Board of\r\nDirectors in their meeting held today i.e., Friday, the 9th February, 2024 at Chandigarh,\r\nconsidered and approved the following along with other Agenda Items:\r\n? Un-audited Financial Results for the quarter and Nine months period ended 31st\r\nDecember, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015 along with the copy of Limited Review\r\nReport thereon (Copy enclosed).\r\nPlease note that the Board of Directors meeting commenced at 03.00 p.m. and\r\nconcluded at 4.05 p.m. on 9th February, 2024. This is for your information and doing the\r\nneedful.