In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (\the Listing Regulations\), this is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 09th February, 2024 at its Registered Office, the Board inter alia has transacted the following businesses:\r\n1. Considered and approved Financial Results of the company for the quarter and nine month ended 31st December, 2023. (Enclosed) \r\n2. Considered and take on record the Limited Review Report for the quarter and nine month ended 31st December, 2023; (enclosed)\r\n3. Considered and approved advertisement for publication of Financial Results for the quarter and nine month ended 31st December, 2023.\r\n