We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 13th February 2024 ("the Board Meeting") has approved & decided as under. I. Un-Audited Financial Results: Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2023. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). The Meeting concluded at 2.55 p.m. This is for your kind information & for the information of Investors