Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. Wednesday, 12th February, 2025 at the registered office of the Company situated at Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai - 400 004 inter alia considered and approved the following: Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report of the Statutory Auditors thereon as reviewed by the Audit Committee pursuant to Regulation 33 of the Listing Regulations. The Meeting of the Board of Directors started at 03:00 P.M and concluded at 04:45 P.M.