Board of Directors of the Company, at its meeting held today i.e. February 11, 2025, has inter alia approved the Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter and nine month ended December 31, 2024. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine month ended December 31, 2024. The Un-audited Financial Results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 11:45 AM and concluded at 01:20 PM You are requested to inform your members accordingly.