The Board of Directors at their meeting held on Wednesday, the 14th day of February 2024, has, inter alia considered, approved and taken on the record the following -\r\n\r\n1. The Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. The said Un-Audited Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed.\r\n