We would like to inform you that, pursuant to Notice of Board meeting dated 4th February 2025 the Board Meeting of the Company was held today Wednesday 12th February 2025 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following: 1.) The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2024, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. 2.) The Board noted and took on records the Limited Review Report for the quarter and nine months ended on 31st December 2024 submitted by the Statutory Auditors as placed before the Board.