In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today viz., Wednesday, 12th February 2025 has inter-alia approved the following items; 1. Unaudited Financial Results for the third quarter ended 31st December 2024. 2. Any other business as decided with the permission of the chairman. The Meeting of the Board of Directors of the Company was commenced at 03:30 P.M. and concluded at 04:30 P.M.