we would like to inform you that the Board of Directors of the company at their meeting held on 14th February 2025 has inter alia, transacted the following business: - 1.Considered, approved and taken on record the unaudited financial results for the quarter ended 31st December 2024. 2.Limited Review Report for the quarter ended 31st December 2024 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter ended 31st December 2024 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting commenced on 17.00 hours. Board meeting concluded on 18.00 hours.