Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th February, 2025, commenced from 12:00 p.m. and concluded at 12:45 p.m. following are the outcome of the Board Meeting: 1)The Board considered and approved the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter and nine-months ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.