The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 13th February, 2025 have considered and approved: (a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2024. (b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations') we enclose the following: 1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2024. 2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the quarter ended December 31, 2024.