We wish to inform you that Board has on its meeting held on 13th February 2024 which commenced at 02.00 pm and concluded at 02.35 p.m. has approved the following :\r\n1. upon recommendation of audit committee, unaudited standalone financial results of the company for the quarter ended 31st december 2023\r\n2. board took note of the limited review report of the statutory auditor on the unaudited standalone financial results for quarter ended 31st december 2023