Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (''Listing Regulations'') as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th February, 2024, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the third quarter ended 31st December 2023. A Copy of same along with Limited Review Report thereon, issued by M/s Singhvi & Mehta, Chartered Accountants (Statutory Auditors of the Company) is enclosed herewith. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations, forms part of the Financial Results. The Meeting of the Board commenced at 3:30 p.m. and concluded at 4:30 p.m.