Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 13, 2025, have inter - alia considered and approved the following:\r\n1. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations.\r\n2. Appointment of M/s Malpani & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2024 - 25.