This is further to our letter dated February 06th , 2024, intimating the date of the Board meeting to consider the Unaudited Financial Results for the Quarter ended 31st December2023. We would like to inform you that the Board of Directors of the company at their meeting held on 14th February 2024 inter alia, transacted the following business: -\r\n1. Considered, Approved and taken on record the Unaudited Financial Results for the Quarter ended 31st December 2023.\r\n\r\n2. Limited Review Report for the Quarter ended 31st December 2023 given by the Statutory Auditors of the Company was taken on record.\r\n\r\nBoard meeting commenced on 16.30 hours.\r\nBoard meeting concluded on 17.00 hours.\r\n\r\nWe are enclosing herewith text of the Unaudited Financial Results for the Quarter ended 31st December 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results.\r\n\r\n\r\n