This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 7, 2025 inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months' ended December 31, 2024, along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, and Statutory Auditors of the company, are enclosed herewith as 'Annexure-1'. The Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report will be made available on the Company's website https://rishab.co.in/. The Board Meeting commenced through Video Conferencing at 02:30 p.m. (IST) and concluded at 04:15 p.m. (IST). Kindly take the same on your records.