Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today, 4th February, 2025 which commenced at 12:15 P.M. and concluded at 1:45 P.M. considered, approved and taken on record inter-alia the following: The Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024 as considered, approved and taken on record by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith).