Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today February 14, 2025, have considered and approved the following businesses:\r\n1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon.\r\n2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from February 14, 2025.\r\n