Dear Sir / Ma'am,\r\n\r\nThe Meeting of the Board of Directors of the Company was held on 14th February, 2024 and the Board has approved the Unaudited Financial Results for Third Quarter ended on 31st December, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai.\r\n\r\nThe Meeting of the Board of Directors commenced at 06:25 pm and conclude at 06:35 pm.\r\n\r\nKindly take the same on your records.\r\n\r\nThanking You