This is to inform you that pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th February, 2024 has inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2023. \r\n\r\n The copy of aforesaid Un-Audited Standalone Financial Results along with Limited Review Reports for the quarter and Nine Month ended December 31, 2023, as submitted by the Auditors of the Company, are enclosed herewith. \r\n\r\n The meeting of Board of Directors of the Company held on 13th February, 2023 commenced at 1:00 PM and concluded at 7:15 PM. You are requested to please take the same on your records. \r\n