The Board of Directors of the Company at their meeting held on Saturday, 10th February, 2024, inter alia, considered and approved the Unaudited Financial Results for the quarter and Nine month ended on 31st December, 2023. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results of the Company for the quarter and Nine month ended on 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and Nine Month ended on 31st December, 2023. The Board meeting commenced at 12:00 P.M. and concluded at 01:00 P.M.