Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th Day of February, 2024 inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report.