With reference to the subject cited it is hereby informed that the Board of Directors of the Company at their meeting held on Monday 12th February 2024 at 11.30 A.M and concluded at 1:30 P.M. interalia considered and approved the unaudited Financial Results for the quarter ended 31st December 2023.Copy of Unaudited Financial Results for the quarter ended 31st December 2023 along with a copy of Limited Review Report is enclosed herewith.Kindly take the same on record and acknowledge the receipt of the same