This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 12, 2024 inter-alia, considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter and Nine Months ended December 31, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. February 12, 2024; The Board Meeting commenced at 03:10 p.m. (IST) and concluded at 06:25 p.m. (IST). The Unaudited Standalone and Consolidated Financial Results will also be made available on Company's website i.e. https://rishabh.co.in/. Kindly take the same on your records.