Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 08.02.2024, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 31st December, 2023, in prescribed format. 2. Limited Review Report from the Statutory Auditor. Please note that the said meeting was commenced at 05.00 P.M and closed at around 08.45 P.M.