Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 6th February, 2024 at the Shop No 128 Supemall-2 GH-0 Circle Infocity, Gandhinagar, (Gandhinagar) Sector 7, Gandhinagar, Gujarat, India - 382 007, which has Consider and approve the Unaudited Financial Results of the Company for commenced at 3:00 P.M. and concluded at 7:00 P.M. the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.