With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 12-02-2024, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2023 and Balance Sheet and Profit & Loss Account as on that date.\r\n\r\nThe meeting commenced at 03:30 P.M and concluded at 04:00 P.M.\r\n\r\n