In terms of provisions of Regulation 30 (read with Part A of Schedule III) and Regulations 33 and 52 of SEBI (LODR) Regulations 2015, the Board of Directors at its meeting held today,12th February 2025, have inter-alia, approved the Standalone Unaudited Financial results for the Quarter and nine months ended 31st December, 2024 along with the Limited Review Report of the Auditors, copy of which is enclosed for your records. We hereby inform you that the Board Meeting commenced at 10: 30 am and concluded at 11: 35 am.