With reference to the subject cited above, the board of directors of the company in their meeting held on today i.e. on Saturday, February 10, 2024 which was commenced at 04:30 P.M. and concluded at 05:00 P.M. at its Registered office situated at Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra have Considered, approved and took on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2023 as per IND-AS and Limited Review Report thereon.