With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Decipher Labs Limited at its meeting held on Wednesday, the 14th day of February, 2024 at 5.00 P.M. at registered office of the Company for the quarter ended 31.12.2023 considered and approved the following: \r\n\r\n1. Un- Audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31.12.2023. (Attached)\r\n\r\n2. Limited Review Report (standalone and consolidated) for the Quarter and nine months ended 31.12.2023. (Attached)\r\n