Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 14th February, 2024 the following were considered and approved by the Board:\r\n\r\n1. The Unaudited Financial Results along with the Limited Review Report of the Company for the quarter/nine months ended on 31st December, 2023.\r\n\r\nThe Copy of the Unaudited Financial Results of the Company as per the format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the newspapers.\r\n\r\n2. Appointment of M/s Ravi Shankar Goel & Co. as the Internal Auditor of the Company for the Financial Year 2023-24.\r\n