In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has reviewed, considered and approved inter alia the following item at their meeting held today, on February 10, 2025:\r\n\r\n1. unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter and nine months ended 31st December, 2024, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company. The copies of the same are enclosed herewith.\r\n\r\nThe Board Meeting commenced at 11:30 a.m. and concluded at 1:10 p.m.