Date: February 10, 2024\r\nTo\r\nThe General Manager\r\nBSE LIMITED\r\nPhiroze Jeejeebhoy Towers\r\nDalal Street\r\nMumbai - 400 001\r\n \r\nScrip code: 517264\r\n\r\nSub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 31.12.2023\r\n\r\n\r\nThe Board of directors at its meeting held today at 11.44 A.M. and concluded at 12.34 P.M., approved the Unaudited Financial Results for the quarter ended 31.12.2023.\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2023 duly approved by the Board of Directors along with the limited review report of the Auditors for your records.\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\n\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\n\r\n\r\nRAJIV B. DOSHI\r\nDIN: 00651098\r\nExecutive Director/Whole Time Director\r\nEncl.: As above \r\n