This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Wednesday, February 12, 2025, through video Conferencing, inter alia, considered and approved the following: 1) Considered and approved the Un-Audited Standalone and Consolidated Financial results along with the Limited Review Report for the quarter and nine months ended December 31, 2024. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Details as per SEBI Master Circular bearing no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are attached as Annexures to this intimation. Kindly take the same on your records.