With reference to the subject cited above, we wish to inform you that the Board of Directors\r\nof the Company, at its meeting held today 12th February, 2024, has inter-alia, considered\r\nand approved the un-audited financial results for the Third Quarter ended 31st\r\nDecember,2023. The said un-audited financial results along with the Limited Review Report\r\nprovided by the Statutory Auditors are enclosed herewith.