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 unaudited financial results for the quarter and nine months ended on 31.12.2023. Pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015, the Board of the Company has considered and approved the following:\r\ni Unaduited 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. The Board Meeting of the Company commenced at 1:00 PM and ended at 1:35 PM.