With reference to the subject captioned above, we hereby inform you that meeting of the Board of\r\nDirectors of the company held on today i.e. Friday 07th February, 2025 at 01:00 P.M. and concluded\r\nat 06:55 P.M., in which board has-\r\n1. Approved and Adopted the Un-audited Financial Results (Standalone & Consolidated) of\r\nthe Company for the Third Quarter ended 31st December, 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we are hereby enclosing the following documents: -\r\n(a) Limited Review Report on the Standalone and Consolidated Financial Results;\r\n(b) Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Third\r\nQuarter ended 31st December, 2024