In Compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14.02.2024 have\r\n\r\n(a) approved and taken on record the Unaudited financial statements (Standalone and Consolidated) for the quarter and nine months ended 31.12.2023.\r\n\r\n(b) took note of the Limited Review report of the Statutory Auditors on the unaudited financial statements (Standalone and Consolidated)for the quarter and nine months ended 31.12.2023.\r\n\r\nThe Unaudited financial statements of the Company together with the Limited Review report for the quarter and nine months ended 31.12.2023 is enclosed herewith.\r\n\r\nThis is for your information and records.\r\n