Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2023 as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 3rd February, 2024. The Board Meeting commenced at 03:00 P.M. and concluded at 05: 25 P.M. 2. An extract of Standalone & Consolidated Un-audited (Provisional) Financial Results for the Third Quarter and Nine months ended on 31st December, 2023 to be published in the newspapers; and 3. Limited Review Reports issued by the Statutory Auditor for the Standalone & Consolidated Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2023. Kindly take the above on record.