With reference to the mail received from BSE seeking clarification regarding Board Meeting Commencement and Conclusion Time for approval of Financial Results quarter ended December 31, 2023. Kindly note that the pursuant to the regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the unaudited financial results for the quarter ended 31st December, 2023 along with the signed Limited Review Report, which were approved and taken on record by Board of Directors of the Company at their meeting held on 14th February, 2024. The meeting commenced at 3.30 p.m. and concluded at 4.20 p.m.\r\n\r\nKindly take the same on your records and acknowledge the receipt.