Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Di-rectors of the Company at the Meeting held today i.e. January 5, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the 3rd Quarter and nine months ended December 31, 2023 The meeting started on 15:00 hrs and end on 16:20 hrs.