We wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the following: 1. Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2024; 2. Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2024; 3. Unaudited standalone and consolidated Financial Results for the quarter/period ended 31st December 2024; 4. Audited standalone and consolidated Financial Results of the Company for the quarter/ year ended 31st March 2025. The above said results together with Limited Review/Audit report(s) and other documents are being submitted separately quarter wise. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 2.00 p.m. Request you to take the above information on record.