In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its meeting held today 07-02-2024 has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended December, 31, 2023, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The copies of the said un-audited financial results along with the Limited Review Reports issued by the Statutory Auditors of the Company viz. M/s. S. Jaykishan, Chartered Accountants are enclosed herewith.