Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, February 10, 2025 inter-alia considered and approved the following: 1. Unaudited Financial Results for the third quarter and nine months ended December 31, 2024; 2. Auditor's Limited Review Report on the Financial Results for the third quarter and nine months ended December 31, 2024 The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.35 p.m. A copy of the Unaudited Financial Results and Auditor's Limited Review Report are enclosed herewith. Kindly take the same on your record.