Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of directors of the company, at their meeting held on Monday, The 12th Day of February, 2024 which was commenced at 04:30 P.M. and concluded at 05:20 P.M., inter alia has considered and approved the Un-audited Financial results, both standalone and Consolidated for the quarter and 9 months ended 31st December, 2023 as recommended by Audit Committee and also taken on record the Limited Review Reports issued on such financial result by the Statutory Auditors of the Company.\r\n\r\nFurther pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Un-audited Standalone and Consolidated Financial Results and Limited Review Reports issued by the Statutory Auditor of the Company.\r\n