Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 13th February, 2024 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and nine months ended as on 31st December, 2023.