Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and with reference to letter dated 31.01.2024 and rescheduling of Board Meeting letter dated 06.02.24, we would like to inform you that the Board of Directors of the Company in its Meeting held today i.e. Monday, the 12th Day of February, 2023 at the Registered Office of the Company, have approved and taken on record the Unaudited Financial Results for quarter and nine months ended on 31st December, 2023. Said unaudited financial results have been subjected to ''Limited Review'' by the Company''s Statutory Auditors, M/s. Patni & co. and also reviewed by Company''s Audit Committee in their meeting held earlier today. Unaudited Financial Results for quarter and nine months ended on 31st December, 2023 along with Limited Review report is enclosed herewith and marked as Annexure - A for your perusal, necessary action and record.