We are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday, February 14, 2024 at 06:30 P.M., inter alia, has approved the following: 1. The Un - Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023; 2. The Limited Review Report on the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e., Wednesday, February 14, 2024 and approved by the Board of Directors in its meeting held on the same day.