This is to inform you that the Board of Directors of the Company, at its meeting held on 12th February, 2024, inter alia, has considered and approved the following:\r\n\r\n1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. An extract of the aforesaid Un-Audited Standalone & Consolidated Financial Results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company's website at www.saraswaticommercial.com. \r\n\r\n2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 issued by the Statutory Auditors of the Company. \r\n