Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 31st January, 2024, inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and nine month ended 31st December, 2023 (Copy of enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board meeting was commenced at 4:00 P.M and concluded at 4:30 P.M. This is for your kind information and record.