In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, we wish to inform you're good office that the Board of Directors in its meeting held on i.e Monday, February 12, 2024, at the Corporate office of the Company at B-402, Rishi Apartments, Alaknanda, Kalkaji, New Delhi 110019 at 5.00 p.m and which was concluded at 5:30 p.m. has inter alia, considered and approved the the following:\r\n\r\nStatements showing the Un-Audited Financial Results, along with Limited Review Report thereon (on Standalone Basis) for the quarter ended December 31st, 2023.\r\n