Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 13th February, 2024, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report by Auditors thereon. You are requested to take the same on your record.