Sub.: Outcome of Meeting of the Board Meeting held today i.e. February 10, 2024 Further to our notice dated February 04, 2025, for intimation of the meeting of the Board of Directors of the Company, please be informed that the Board of Directors of the Company at its meeting held on February 10, 2025 at the Registered Office of the Company, has, inter alia, considered and approved Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2024 among other business items. The Board Meeting Commenced at 11.30 a.m. on February 10, 2025 and concluded at 01.50 p.m. on February 10, 2025.