Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 10, 2025 at 03:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 considered and approved the following:\r\n1. Unaudited Financial Results for the quarter and Nine months ended 31st December, 2024, together with the Limited review report thereon.\r\n\r\n2. Internal Audit Report of the Company for the quarter and nine months ended on 31st December, 2024.\r\n\r\n3. Appointment of Dr. Satish Gaonkar Chief Operating Officer (COO) and as a Senior Management Personnel of the Company w.e.f. today i.e., February 10, 2025. \r\n