Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e Saturday, 10th February, 2024, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. We further inform you that the Board Meeting commenced at 4.00 p.m. today and concluded at 4.45p.m.