This is to inform you that pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Tuesday, 13 th February, 2024 at 04:30 P.M at the corporate office of the company situated at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, transacted the following business: 1. Considered and approved the Standalone Un-Audited Financial Results of the Companyfor the quarter and nine months ended 31 st December, 2023. 2. Considered and approved the Limited Review Report for the Un-Audited Financial Results of the Company for the quarter and nine months ended 31 st December, 2023. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023along with Limited Review Report are enclosed herewith