Pursuant to Regulation 30 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024, inter alia considered and approved the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2023. A copy of the same are enclosed as Annexure - 1.