We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/02/2024 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & nine month ended on 31st December, 2023 along with Limited Review Report thereon issued by Statutory Auditors of the Company. \r\nThe meeting of Board of Directors commenced at 1.00 P.M. and concluded at 02.00 P.M. \r\n