Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e., Wednesday, the 14th February, 2024 which commenced at 11.30 a.m. and concluded at 2.30p.m. have inter alia approved the following:\r\n\r\n1. The Un-Audited Financial Results for the Third Quarter ended on 31st December, 2023 for the F. Y. 2023-2024 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (LODR);\r\n\r\nPlease take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website\r\n