The meeting of the Board of Directors of the company was held on 06th February, 2024, at registered office of the company, to consider and take on record, inter alia, the Unaudited Financial Result of the company for the quarter ended 31st December, 2023. We attached herewith copy of the above mentioned newspaper'' cutting, evidencing the publication of the said Unaudited Financial result for the quarter ended on 31st December, 2023, as approved by the board at its meeting held on 06/02/2024.