Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in continuation to our letter dated 11th February, 2025, we hereby report the outcome of the meeting of the Board of Directors held today, i.e. Friday, 14th February, 2025, inter-alia, to consider and approve the following: 1. Considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2024 together with the Limited Review Report by the Auditors. The Board meeting commenced at 2:30 PM and ended at 4:00 P.M. You are requested to take above on your records.