Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors of the Company held on Wednesday, February 14, 2024, commenced at 06.30 P.M and concluded at 07.40 P.M. The Board inter-alia considered and approved the following: 1. Approved the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2023. (enclosed herewith) 2. Took note of the Limited Review Report issued by M/s. Darapaneni & Co., Chartered Accountants, Statutory Auditors of the Company on the unaudited standalone financial results for the quarter and nine months ended December 31, 2023. (enclosed herewith) You are requested to take the same on your record.