Pursuant to applicable Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, February 13, 2024, at the registered office, inter-alia, have consider and approve the Unaudited Financial Result of the Company for the Quarter ended December 31, 2023.