Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that the Board of Directors of the Company at its meeting held today, i.e. on Friday, February 9, 2024, inter-alia, has considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended December 31, 2023. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith for your reference and record as 'Annexure A'. The board meeting commenced at 10.10 am and concluded at 10.27 am.