Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Friday, February 14, 2025 commenced at 12.30 p.m. and concluded at 01:47 p.m. in which, inter alia, the following business were transacted - \r\n\r\n1) Considered & approved the Unaudited Standalone Financial Results for the Quarter & nine months ended December 31, 2024. \r\n\r\n2) Took note of the Limited Review Report on the Statement of Un-audited Financial results.\r\n\r\n3) Intimation about Change in Policy: \r\nThe Board has approved changes in the Policy for determining materiality of events.\r\n\r\nThe aforesaid amended Policy and above information shall be made available on the Company's website at http://brcl.in/Policies.aspx \r\n