Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today (i.e. 13th February, 2024) which commenced at 03:00 P.M. and concluded at 04:00 P.M. have inter alia approved the following: \r\n\r\n? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2023 alongwith the Limited Review Report duly signed by the Auditors of the company. \r\n\r\nYou are requested to kindly take the same on record and oblige.\r\n\r\nThanking You.\r\n