Dear Sir/Madam,\r\nThis is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the Board of Directors at their meeting held today i.e., February 14, 2024, at the registered office of the company situated at 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai, 400077 inter alia, considered and approved the Un-audited Financial Results of the company along with Limited Review Report for the quarter and nine months ended December 31, 2023.\r\nThe Board Meeting commenced at 5:00 p.m. and concluded at 5:30p.m.\r\nKindly take the same in your records.\r\n