The Board at its meeting held today, i.e. Friday, February 09, 2024, transacted the following matters: Pursuant to Regulation 30 and 33 of the Listing Regulations, Approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended December 31, 2023. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended December 31, 2023, which had been duly reviewed and recommended by the Audit Committee. b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended December 31, 2023.