Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 12th February, 2025 and the Board has inter-alia, considered and approved the following: 1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2024 and 2. Limited Review Report of Statutory Auditors of the Company.