This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 13th February, 2024, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.30 P.M.