With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, February 10, 2024, which commenced at 11:45 a.m. and concluded at 2:00 p.m. has inter-alia, considered and approved the Unaudited Financial Results of the company for the quarter and nine month ended December 31, 2023.\r\n\r\nIn this regard we enclose herewith the Unaudited Financial Results for the quarter and nine month ended December 31, 2023 and the limited review report issued by M/s Dagliya & Co., Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.