The Board of Directors of the Company, in their meeting held today, inter alia considered, and approved the Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting Commenced at 2.00 P.M. Concluded on 3.00 P.M.