Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') it is hereby informed that the Board of Directors, at its meeting held today i.e., 14th February, 2025, has inter-alia considered and approved the following:\r\n\r\n1. Based on the recommendation of Audit Committee, the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2024 along with Limited Review Report issued by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure - I.\r\n\r\nThe meeting of the Board of Directors of the Company started at 6:45 P.M. and ended at 7:30 P.M.