BSEL Algo Ltd - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023.

We wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday, February 7, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023, upon recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following; ? Statement showing the Financial Results, ? Limited Review Report on the Financial Results. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 9.00 p.m.