Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, 05th February 2025 inter-alia, considered the following matters: i. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Reports on the said results received from the Statutory Auditors of the Company. Kindly take the same on your records. The meeting of the Board of Directors commenced at 01:35 P.M. and concluded at 02:15 P.M. Kindly take the same on your record.