The Board of Directors at its meeting held today, i.e. Wednesday, 29th January 2025 (which commenced at 04:00 p.m. IST and concluded at 04:55 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024 (''UFRs/ Results''), pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations''). A copy of the Results along with the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants (Statutory Auditors), on the above UFRs of the Company for the quarter and nine months ended 31st December 2024 are enclosed herewith. This information is also being uploaded on the website of the Company i.e. https://www.samhi.co.in/. You are hereby requested to take the above information on records.