With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 04/2023-2024) held today i.e., Tuesday, 06th day of February, 2024, has inter alia, considered and approved the businesses as mentioned in the outcome. Further Un-Audited Financial Results of the Company shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. The Un-Audited Financial Results of the Company shall also be uploaded on the Company''s website i.e. www.biofilgroup.net and on the website of the Stock Exchanges i.e., at www.bseindia.com and www.nseindia.com and extracts of the aforesaid results shall also be published in Hindi (Vernacular) and widely circulated English Newspaper. This is for your information and record.