We wish to inform you that the Board of Directors at its meeting held on February 07, 2024, which commenced at 06:00 PM and concluded at 7:20 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith a Limited Review Report for the unaudited Standalone & Consolidated financial results for the quarter and nine months ended December 31, 2023, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants. 3. Appointment of J S Rathore & Associates, Chartered Accountants (Firm Reg. No. 146208W) as Internal Auditor of the Company.