The Board of Directors ('the Board') at its meeting held on 6th February, 2025 commenced at 4.00 p.m. and concluded at 4:07 p.m., has approved and taken on record interalia: 1. The Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2024 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report by the Statutory Auditors.