Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company as its meeting held today i.e., Thursday, 13th February, 2025 at the Registered office of Company at C-15, RDC, Raj Nagar, Ghaziabad- 201001 (U.P.)\r\nThe outcomes of Board meeting are as:\r\n1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Third Quarter & nine months ended December 31, 2024 along with the Limited Review Report of Statutory Auditor's thereon.\r\n\r\n\r\n\r\n\r\n