Further to our letter dated 5th February, 2024, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company upon the recommendations of the Audit Committee at its meeting held today i.e. 12th February, 2024: a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. b) The Limited Review Report issued by M/s K. Pandeya & Co,, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 12:00 Noon and concluded at 12:45 p.m.