Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 04th February, 2025, has inter alia: 1. Approved the Standalone Unaudited Financial Statements for the quarter ended on 31st December, 2024 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com