With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations,\r\n2015, please be informed that the Board of Directors of the Company at its meeting held today i.e.\r\n12th February, 2025, at the registered office of the Company situated at A 70/71/72, STICE, Musalgaon,\r\nSinnar-Shirdi Road, Sinnar, Nashik, Maharashtra- 422 103, inter alia considered and approved the\r\nfollowing:\r\n1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and\r\nnine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations,\r\n2015 which have been duly reviewed and recommended by the Audit Committee.\r\n2. Updation of the Policy on Code of Practices and Procedures for fair disclosure of Unpublished Price\r\nSensitive Information ('Code')\r\nThe Unaudited Standalone & Consolidated Financial Results will be made available on the\r\nCompany's website www.bedmutha.com.