Dear Sir/Madam, In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Company was held on today i.e., Friday, 14th February, 2025 at the registered office of the company inter alia considered and approved the following business transactions: 1. Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2024. 2. Limited Review Report issued by M/s. Rishi Sekhri and Associates, Chartered Accountant for the quarter ended on 31st December, 2024. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11.30 A.M.