Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, 14th February, 2024, has inter-alia approved the following: a) The Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 together with Limited Review Report. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 together with Limited Review Report. is enclosed herewith.