This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, February 13, 2024 has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2023.\r\n\r\n'The Board Meeting Commenced at 03:30 p.m. and concluded at 04:50 p.m.'\r\n