With reference to the above cited subject and our letter dated January 30, 2024, we bring to your kind notice that the Board of Directors of the Company at their meeting held today, i.e. Monday, February 12, 2024, inter-alia, transacted the following business:\r\n\r\n1. Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2023.\r\n\r\nThe meeting commenced at 06.00 p.m. and concluded at 07.15 p.m.\r\n\r\nThis is for your information and records.\r\n