With reference to the subject cited, this is to inform the Exchange that the Board of Directors of BNR Udyog Limited at its meeting held on Monday, the 12th day of February, 2024 at 03.30 P.M. at the registered office of the Company considered and approved the following: 1. Un-audited Financial Results for the Quarter and nine months ended 31st December, 2023. (Enclosed as Annexure). 2. Limited Review Report for the Quarter ended 31st December, 2023. (Enclosed as Annexure).