We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held today, i.e. January 24, 2024, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. In this regard, please see enclosed following: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure A) 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure B) The Meeting of the Board of Directors commenced at 17.30 hours (IST) and concluded at 19.40 hours (IST). We request you to take the above on record.