Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2024, inter alia, has taken up and approved the following businesses:\r\n\r\n1. Unaudited Financial Results for the Quarter and Nine Months period ended 31st December, 2023.\r\n\r\n2. Limited Review Report for the Quarter and Nine Months period ended 31st December, 2023.\r\n\r\nThe certified copies of above said financial results and Limited Review Report are enclosed herewith for your record.\r\n