We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. February 14, 2025 inter-alia has approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2024 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. (Annexure-I) 2. The policy on materiality of related party transactions and also on dealing with related party transactions. 3. The code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information of the company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. For details refer attachment