Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Monday, 10th February, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and nine months ended 31st December, 2024 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2024.2. Considered and approved raising of funds through issue of fully paid up equity shares on Rights Basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 99.50 crores (Rupees Ninety Nine Crores Fifty lakhs), in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. This is with reference to our letter dated 7th Nov., 2024 informing the approval of Right Issue upto Rs. 49.90 Crore, which has now been revised/increased upto Rs. 99.50 crore.3. Constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters.Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure- I.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Auditors.2. Annexure-IWe further inform that the Board Meeting commenced at 12.00 noon today and concluded at 12.45 p.m. today.