we would like to inform you that the Board Meeting held today on Monday, 5% February, 2024 have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-Audited standalone and Consolidated Financial Results for the Quarter ended 31st December, 2023; 2. Limited Review Auditors Report on the standalone Un-Audited Financial Results and Independent Auditor review report on Review of Consolidated Un-audited Quarterly Financial Result ended 31st December, 2023. 3. Took note of the various compliances filed with Exchange for the quarter ended 31st December, 2023