With reference to the captioned subject, please find enclosed herewith the Un-Audited Financial Results for the quarter and nine months ended December 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, February 13, 2024.\r\nWe also enclose herewith the Limited Review Report on the above Financial Results issued by the Statutory Auditors of the Company. \r\nThe meeting commenced at 4:00 pm and concluded at 04:30 pm.\r\nKindly take the above information on your records.\r\nRequest to kindly take note of the above. \r\n