Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 13th February, 2024 has inter-alia considered and approved the following:\r\n\r\n1. Unaudited Standalone Financial Results for the Quarter and Nine months ended December 30, 2023 along with Limited Review Report Audit Report by Statutory Auditors of the Company.\r\n\r\n2. To shift the Registered Office of the Company outside the State, subject to approval of Statutory Authorities and further approval of Shareholders. \r\n\r\nA copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record