In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company:\r\n1. Approved the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the said period. The same is enclosed herewith.\r\nFurther, explanation for non-submission of Un-audited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023, has been captured in the notes to enclosed Financial Results.\r\n\r\n2. Re-Appointed Mr. Vishal Ruparel (DIN: 00077767) as the Managing Director of the Company and designated him as the Chairman of the Company, subject to approval of the members at the general meeting. \r\nThe Details as required under Regulation 30 of the Listing Regulations read with SEBl Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith.\r\n