Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 5th February, 2024 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 7:50 P.M. has Considered and approved the Audited Financial Results of the Company for the Quarter and Nine month ended on 31st December, 2023 along with Auditor's Report.