This is with reference to the above subject, we hereby inform you that the Meeting of the Board of Directors was held on Tuesday, 13th February 2024 at 2.00 P.M. and concluded at 3.30 P.M. at its registered office situated at Imambada Road, Nagpur - 440018 Board Approved and taken on record the Standalone and consolidated Un-Audited Financial Results as per Indian Accounting Standards (IND AS) along with the Limited Review Report by the Statutory Auditors of the Company for the Third quarter and Nine Months ended on 31st December, 2023.\r\n