Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held at today i.e. Saturday, 10th February, 2024, inter-alia, considered the following business as mentioned in agenda enclosed herewith. Approved the Un-audited Financial Results (Standalone) for the period ended 31st December, 2023. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. on 10th February, 2024. Please find enclosed the aforesaid results along with Auditor's Limited Review Report.