Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,This is to inform you that the meeting of the Board of Directors of the Company held today, i.e., February 12, 2024 (which commence at 11:30 A.M. and concluded at 02:40 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Un- Audited Standalone Financial results of the Company as per regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2023. (Copy Enclosed) 2. Approved the copy of the Limited Review Report on Un- Audited Standalone financial results for the quarter ended on 31st December, 2023. (Copy Enclosed) Further, we are enclosing herewith the following in regard to the above: