Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, February 12, 2024 has inter-alia considered and approved the following:\r\n\r\n1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ended December 31st, 2023 along with Limited Review Report as on December 31st, 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.\r\n\r\nWe request you to please take the same on record.\r\n