Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, and in continuation of our letter BSE/2023-24/46\r\ndated 1st February, 2024, we wish to inform you that meeting of the Board of Directors of the\r\nCompany held today i.e. Friday, 09th February, 2024 at the registered office of the Company has\r\ninter alia:\r\n1. Upon recommendation of the Audit Committee, the Board of Directors has approved\r\nUnaudited Financial Results for the quarter and nine months ended 31st December, 2023.\r\n2. The board of Directors took note of Limited Review Report of Statutory Auditors on the\r\nUnaudited Financial Results for the quarter and nine months ended on 31st December, 2023\r\nthereon.\r\nThe meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded\r\nat 02:35 P.M.\r\nYou are requested to kindly take the same on record and acknowledge.