Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Thursday, the 23rd day of January, 2025 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced on Thursday, the 23rd day of January, 2025 at 6:30 p.m. (IST) and concluded at 9:30 p.m. (IST).