In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on record the following: 1. Unaudited Standalone financial results of the Company for the Quarter ended on 31st December, 2023; 2. Limited Review Report for the quarter ended on 31st December, 2023; and 3. Other Agenda Items.