In continuation to our notice letter dated 03.02.2024, we wish to inform you that Board of Directors in its meeting held on 12.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2022.\r\n\r\nPursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following:\r\n\r\n1. Unaudited Financial Results of the Company for the quarter ended on 31.12.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants.\r\n\r\nThe Board Meeting of the Company commenced at 1:00 PM and ended at 01:35 PM.\r\n\r\nYou are requested to take on record the above on your records.