This is in reference to our letter dated February 05, 2024, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. \r\n\r\nIn this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., February 14, 2024, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 6:40 p.m. \r\n\r\nThis is for your information and records.