In continuation of our letter dated 24th January 2025 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Friday, 31st January 2025, has, inter alia, considered and approved the followings:\r\n\r\n1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure.\r\n\r\nThe Meeting commenced at 04:00 P.M. and concluded. at 05:00 P.M. \r\n\r\n