In compliance with the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on 14th February, 2024, have \r\n\r\n(a) approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. \r\n\r\n(b) Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31st December, 2023.\r\n\r\n(c) Board discussed and passed certain resolutions on business matters.\r\n\r\nThe Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023 together with the Limited Review Report are enclosed herewith.