In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., February 13, 2024 has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.