Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 07th February, 2025 has inter alia: 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter and nine months ended December 31, 2024 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the above-mentioned financial results, issued by D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company. - Annexure I 2. The Board of Directors approved the revision of the composition of Risk Management Committee as disclosed in - Annexure II 3. The Board has adopted the amended Policy for determination of materiality of events or information. The policy is also being hosted on the company''s website.