Dear Sir,\r\n\r\nPursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 12th February, 2024 considered, approved, took note on the following business and matters:\r\n\r\n1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023. \r\n2) Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023.\r\nThe meeting commenced at 12.00 PM and concluded at 4:30 P.M.\r\nKindly take the same on your record for the Company.\r\n\r\n