This is to inform you that the in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. Wednesday, February 14, 2024, which commenced at 03:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company situated at 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 India, transacted the following business:\r\n\r\n1) Considered and approved Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2023.\r\n\r\n2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2023.\r\n\r\nYou are requested to take note of the above and arrange to bring the above to the notice of all concerned.