Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, 6th February 2024, which commenced at 2:30 P.M. and concluded at 3:45 P.M., inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023.