This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved\r\n1. The Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. A copy of the same is enclosed herewith.