Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its Meeting held on Monday, 12th February, 2024, inter-alia, considered and approved the following matters:\r\n\r\n1. Un-Audited Financial Results as per Schedule III for the quarter ended December 31, 2023 along with Limited Review Report. \r\n\r\nThe Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05.45 p.m.\r\n\r\nKindly take the above on your record and disseminate the same for the information of investors.\r\n