Ref: BSE Scrip Code: 521054, Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n\r\nThis is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:\r\n1. Approved the Un-Audited financial results for the Third Quarter ended on 31st December, 2023.\r\n2. Took note of the Limited Review Report on Un-Audited financial results for the third quarter ended on 31st December, 2023 by the Statutory Auditors of the Company.\r\n\r\nThe meeting commenced at 04.00 P.M. and concluded at 04:45 P.M.\r\n\r\nThis is for your information and necessary records.\r\n