Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we\r\nwould like to inform you that the Board Meeting of the Company was held today, 14th February, 2024, which commenced at 04:00 P.M. and concluded at 05:30 P.M, The following items were discussed in the meeting: -\r\nConsideration and approval of the Un-Audited Financials for the quarter and nine months ended December 31, 2023 and other business matters as attached.\r\n