Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations,2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 3rd Day of the February, 2024, has approved inter alia, the following: a)Standalone and consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December.2023 b)Limited Review Report of the Statutory Auditors on the aforesaid Standalone and consolidated Un-Audited Financial Results for the Quarter and nine months ended 31st December,2023.