This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 07th February, 2024, at the Registered office of the Company situated at Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai 400004, India, inter-alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended on 31st December 2023 along with the Limited Review Report of the Statutory Auditor. This is for your information and record.