Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Friday, 09th February, 2024 which commenced at 05:00 p.m. and concluded at 06:00 p.m. has inter alia:\r\nConsidered, Approved and taken on records the Unudited Financial Results and Limited Review Report for the quarter and nine months ended on 31st December, 2023.