With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, February 08, 2025 which commenced at 04.30 p.m. and concluded at 07:30 p.m. at the registered office of the Company have inter-alia, considered and approved the unaudited financial results for the quarter and nine month ended December 31, 2024 and the limited review report for the quarter and nine month ended December 31, 2024 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith.