The Board of Directors, on the recommendation of the Audit Committee of the Board. in its meeting held on Tuesday, 13th February, 2024 at 4.00 p.m. have considered and approved the following: \r\n1. Un-Audited Financial Results for the quarter and Nine months ended on 31st December, 2023 along with Limited Review Report thereon.\r\n\r\n2. Investment in the proposed company Novel Bio Fuel Limited.\r\n\r\nThe unaudited Statement of Financial Results is being published in English and in Marathi Newspaper.\r\nKindly take the above in your records and acknowledge the receipt of the same.\r\nThe Board Meeting concluded at 4:48 p.m. \r\n