The Board of Directors of the Company in its meeting held on Monday, 12th February, 2024 has considered and approved the following business:-\r\n1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter and period ended 31st December 2023.\r\n\r\nThe meeting commenced at 10.30 A.M. and concluded at 12:20 P.M.\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2023 along with a copy of Limited Review Reports issued by the Auditors of the Company.\r\n\r\nKindly take the same on records.\r\n