this is to inform you that meeting of the Board of Director s was held on 22/1/25nat 5 .00 pm and the same was concluded at 6.15 pm\r\nIND-AS compliant Unaudited FInancial Results of the Company for the 3rd quarter ended 31st December 2024 which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors'Report on Review of Interim Financial Results.\r\nPlease take it on record