With reference to our earlier intimation on outcome of the Board Meeting held on January 23, 2024 vide letter SATCHMO/032/2023-24 dated 23.01.2024, we wish to intimate the exchange that the Board of Directors of the Company met on February 09, 2024 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended on 31st December, 2023. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The Board Meeting Start time: 04:30 p.m. and end time: 06:20 p.m.