In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today instant i.e. 13th February, 2024, have inter-alia transacted the following business: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months year ended 31st December, 2023 and 2. Taken on record the Limited Review Report (LRR) dated 13th February, 2024, as issued by the Statutory Auditors of the Company viz. M/s. R A Kuvadia & Co, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith.