Pursuant to Regulation 30 read with Para A of Schedule III of SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its meeting held on November 14th 2023 has inter alia pursuant to Regulation 33 of the Listing Regulations considered and approved the unaudited financial results of the company for the quarter ended 30th September 2023. The said financial results along with the Limited Review Audit Report of the Statutory Auditor has been enclosed herewith.The aforesaid board meeting commenced at 2.20 pm concluded on 2.40 pm This is for your information and record.Kindly take the above information on record.