we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. February 12, 2024, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended on December 31, 2023, along with the Limited Review Report.\r\n\r\nPursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following:\r\n\r\n1. Standalone Unaudited Financial Results for the quarter ended on December 31, 2023, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors.\r\n\r\nThe Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. \r\n\r\nThe Board Meeting commenced at 6:00 P.M. and concluded at 07:00 P.M.\r\n