We hereby inform that the Board of Directors of the Company at their meeting held today from 1:30 to 2:45 have considered approved and taken on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. The copy of Un-audited Financial Results for the quarter and nine months ended 31st December 2023 alongwith the Limited Review Report on financial results is enclosed herewith.