1. Adoption of Unaudited Quarterly Financial Results of the Company for the 3rd quarter ended on 31st\r\nDecember, 2023.\r\n2.The Board reviewed Compliance Report pertains to all applicable laws in pursuance to Regulation 17(3)\r\nof SEBI (LODR) Regulations,2015.\r\n3.The Board took note of the status of Compliant at the end of the quarter ended 31st December,2023 as\r\nper regulation 13(3) of SEBI(LODR) Regulations, 2015.