This is to intimate that the Board of Directors of the Company at its Meeting held on 14th February, 2024 at the registered office of the Company have inter alia:\r\n\r\nConsidered and approved the unaudited financial results of the Company for the quarter and Nine months ended 31st December, 2023 \r\nIndependent Auditor's review report for the quarter ended 31st December, 2023 \r\n