This is to inform that Board of Directors of the Company in its meeting held on Monday, 12th February, 2024 at the registered office of the company i.e., D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Rajasthan 302001 which commenced at 02:00 P.M. and has considered, approved and took on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2023 along with the limited review report of auditors thereon.