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(As on Feb 11, 2025, 16:47)

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Mukesh Babu Fina - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2025

Pursuant to the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its\r\nmeeting held today i.e. on Tuesday, 11th February 2025 considered and approved interalia,\r\nUnaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along\r\nwith the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered\r\nAccountants, the Statutory Auditors of the Company, for the quarter and nine months ended\r\n31st December 2024 (copy attached).

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