In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 09, 2015, we herby inform you that the Board of Directors at their meeting held today ie., February 12, 2024, inter-alia, considered and approved the following:\r\n1. Approved the Un-audited financial results of the Company for the quarter ended December 31, 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company.\r\n\r\n2. The Board approved the Compliances related to the quarter ended December 31, 2023\r\n