The Board of Director of the Company at its Meeting held on Wednesday, 14th February, 2024, at 03:30 PM and Concluded at 04:00 PM has approved the Following:\r\n\r\n1. Unaudited Financial Results for the quarter ended on December 31st 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions.\r\n\r\n2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.\r\n