Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors at its meeting held on Tuesday, 13th February, 2024 from 3.00 pm to 5.05 pm inter-alia have:\r\n\r\n1. Approved the Unaudited Standalone Financial Results of the company for the quarter and nine months ended 31st December, 2023.\r\n\r\nFurther it is hereby declared that the Limited Review Report issued by the Statutory Auditor GMJ & Co Chartered accountants (FRN: 103429W), is of an Unmodified Opinion.\r\n\r\nEnclosed herewith is the Approved Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Auditor. \r\n\r\nKindly take the same on record.\r\n