Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 27th March, 2024 at the Registered Office of the Company, which commenced at 3:00 P. M. and concluded at 8:00 P. M. inter-alia, has consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.\r\n\r\nPlease take note of the same and oblige.\r\n\r\nThanking You.