Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday, 14th February, 2024 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, the following was decided: Adopted Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report for the same. In this connection, please find enclosed herewith the following: 1. Copy of Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023. 2. Copy of Limited Review Report submitted by the Statutory Auditors of the Company, M/s K M Swadia and Company, Chartered Accountants, for the quarter and nine month ended on 31st December, 2023.