Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., February 14, 2024 has considered and transacted the following business: \r\n\r\nIn the Board Meeting, the Board of Directors approved the following:\r\n\r\n1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by Statutory Auditors of the Company on the said result. \r\n