Dear Sir/Ma'am, This has is in continuation with the previous notice dated 8th February, 2025 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting of the Board of Directors of the Company is to be held on Wednesday, 12th February, 2025 at 3:00 P.M. We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting: 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Nine month ended on 31st December, 2024. 2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Nine month ended 31st December, 2024