Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; it is hereby informed that the Board of Directors today at their meeting inter-alia Considered andapproved Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended as on December 31 2023 given by the Statutory Auditor of the Company on recommendation of the Audit Committee in its Meeting which preceded the Board Meeting today. A copy of same is enclosed herewith as Annexure- A.
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