Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 14, 2024 have inter-alia approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by Statutory Auditor.\r\nThe Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/ \r\nKindly note that the Board Meeting commenced at 04:00 P.M. and ended at 05:18 P.M\r\n