With reference to above cited subject, we are hereby informing that a Meeting of the Board of Directors'' of the Company was held today, the 10th November, 2023 at the registered office Cisons Complex, 150/116, 3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600008 at 4.pm. and concluded at 8.00 p.m. t consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30th September, 2023 along with other routine business. Pursuant to Regulation 33 of SEBI(LODR) 2015, we enclose the following: a) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023 b) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023.