We would like to inform you that the Board of Directors of the Company, at its meeting held on Monday, 12th February 2024 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.\r\nA copy of the Unaudited Financial Results together with Auditors' Limited Review Report for the quarter and nine months ended 31st December 2023 are enclosed herewith.\r\nThe meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4:30 p.m.\r\n