Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its Meeting held on February 13, 2024, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In this connection, we are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023; and ii) Statutory Auditors' Limited Review Report on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.30 p.m.