The Board at its meeting held today i.e. Monday, 12th February, 2024 which commenced at 03.30 P.M. and concluded at 05.15 P.M. inter alia, considered and approved Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. In this connection, we enclose herewith the following: (i) Un-audited Financial Results for the quarter and nine months ended 31st December, 2023. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and nine months ended 31st December, 2023. The results are also being published in the newspapers, in the prescribed format.