Please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th February, 2025, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Unaudited Financial Results (Standalone) of the Company along with ''''''''Limited Review Report for the quarter ended 31st December, 2024. 2. And other matter as specified therein. The meeting commenced at 01: 00 p.m. and concluded at 03:40 p.m