Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e., 2nd February, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 5.15 P.M. and concluded at 9.00 P.M.