This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held today i.e. Tuesday, the 11th February, 2025 at 4:00 p.m. inter-alia to consider and approve Un-audited Financial Results for the 3rd Quarter ended 31st December, 2024.