This is to inform you that the Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015 we attached following : 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended 31st December,2023 as per Indian Accounting standard (IND-AS) 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 31st December,2023.