With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Monday, February 12th, 2024 at 11:30 A.M and ended at 01:30 P.M, through Video Conferencing, inter alia considered and approved the following.\r\n\r\n1. Approved the un-audited financial results for the quarter and nine months ended 31st December, 2023 along with Limited review report given by the Statutory Auditor.\r\n\r\nIn compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings:\r\n \r\n1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023;\r\n2. Limited Review Report as given by Statutory Auditors of the Company.\r\n\r\n