the meeting of the Board of\r\nDirectors of the Company held today, i.e. Tuesday, 13th February, 2024, has inter alia\r\nconsidered and approved following matters:\r\n1. Un-audited financial results for the quarter and nine months ended on 31st December,\r\n2023 along with Segment and Limited Review Report thereon.\r\n2. Other routine businesses with the permission of Chair.