In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., February 02, 2024, have, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended December 31, 2023 along with Limited Review Report thereon. The copy of the said Financial Results along with Limited Review Report for the said period is enclosed herewith. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 05:50 p.m.