We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. January 29, 2024 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023, submitted by the Statutory Auditor of the Company. And other businesses as per permission of chairman.