Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations, if any, of the SEBI (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. on Wednesday, 12th February, 2025, inter-alia, considered and approved the (i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 ('Financial Results'), and (ii) Appointed M/s P. P. Agarwal & Co., Company Secretaries, C-154, LGF, East of Kailash, New Delhi -110065 as Secretarial Auditors of the Company for the financial year 2024-25.