In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Monday, February 12, 2024, at 2:00 P.M. at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 and concluded at 3:30 P.M .\r\nThe Board of Directors in the meeting considered and approved the following:\r\n\r\n1. Un-Audited Financial results (Standalone and consolidated) of the Company for the Third quarter ended December, 2023 along with the Limited Review Report for the Third quarter ended December, 2023;\r\n