Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th February, 2024 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, to\r\n(a) Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023.\r\n(b) Consider and approve the Limited Review Report along with the said financial results. \r\nPlease take note of the same and oblige.