With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, G. G. Automotive Gears Limited held today, i.e., Thursday, 18th January, 2024 at 4.30 P.M. considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and Nine month ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The meeting was concluded at 5.00 P.M. You are requested to kindly take it on your records.