With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2024. We enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2024 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:20 p.m. and the time of conclusion was 5:10 p.m.