Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, We wish to inform you that the Board of Directors, at its meeting held today i.e. February 14, 2024, inter alia, transacted the following:\r\n\r\n1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015.\r\n\r\nMeeting commenced at 15:30 Hours and concluded at 16:00 Hours.\r\n