Pursuant to Regulation 29(1)(a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of directors of Aviva Industries Ltd at their meeting held on Saturday, 10th February, 2024 has interlia considered and approved the following:\r\n1. Considered, approved and took on record unaudited financial results for the quarter ended 31st December, 2023 as per Regulation 33