Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of R K SWAMY Limited ('the Company') at its Meeting held today i.e. February 12, 2025 through video conferencing at the Registered Office of the Company which commenced at 10.00 AM (IST) and concluded at 1.20 P.M (IST) has inter alia, considered and approved the following: 1. Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2024; (Enclosed as- Annexure- I); 2. The Un-Audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2024 (Enclosed as - Annexure- II);