With reference to the above cited subject, we would like to inform that Directors in their meeting held on 12th February, 2024 have inter alia transacted the following matters: 1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the Standalone Financial Results of the Company for the Third Quarter Ended 31st December, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations.