The Board at their Meeting held on 14th February, 2025 at 04:00 pm have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2024. 2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2024 (as per Division III applicable to NBFC). 2. Auditors' Limited Review Report on Standalone and Consolidated Financial results for the quarter and Nine months ended 31st December, 2024. Please take the aforesaid information/documents on your records.