Outcome of Board meeting held on 12.02.2024\r\n\r\n1.Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter ended on 31st December, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors\r\n\r\n2.Noted & Approved the resignation of M/s Jayesh Dadia & Associates LLP, Statutory Auditors of the Company\r\n\r\n3.Board appointed M/s VA Bapat & Co, as Statutory Auditors of the Company\r\n\r\nPlease find the enclosed Unaudited Financial Results, along with Limited Review Report for the quarter ended on 31st December, 2023.\r\n \r\nThe above information is also hosted on the website of the company at www.paeltd.com\r\n\r\nKindly take the above information on your records. \r\n\r\nThanking You