We wish to inform you that the Board of Directors at its meeting held on Tuesday, February 13, 2024, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2023 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 13.02.2024 12 : 30 HH:MM End Date and Time of Board Meeting: 13.02.2024 12 : 45 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2023 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record.