In connection to our letter dated 13th January 2024, we wish to inform you that the Board of Directors of the Company has its meeting held today at registered office of the Company.\r\n \r\nPursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 that the directors of the Board duly considered and approved by their meeting for Unaudited Financial Results (Standalone) for the Quarter and nine months ended 31st December 2023.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.20 P.M.\r\n