With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024 as reviewed by the Audit Committee. Please find enclosed the same together with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.15 pm. Request you to take the above information on record.