We wish to inform that, the Board of Directors at their meeting held today i.e. Friday, the 9th day of February, 2024, from 2:00 P.M. (IST) till 3:00 P.M. (IST), inter-alia; a) Approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the third quarter ended on 31st December, 2023. (Enclosed); b) Took note of Limited Review Report as issued by the Statutory Auditors of the Company. (Enclosed); The detailed press release pertaining to the financial results is also enclosed herewith for your record.