Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14th February 2024, inter-alia, considered the following matters:\r\n1. Approved the Un-Audited Financial Results of the Company for the quarter and Nine Month ended 31st December , 2023 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015. \r\nPursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following \r\na) Copy of the Un-Audited Financial Results of the Company for the quarter and Nine Month ended 31st December , 2023; and\r\nb) Limited Review Report on the said results received from the Statutory Auditors of the Company.\r\nThe Board Meeting commenced at 3:00 p.m. and concluded at 5:05 p.m. \r\n\r\n