Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 14th February, 2025) which commenced at 01:30 P.M. and concluded at 05:00 P.M. have inter alia approved the following: The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2024 along with the Limited Review Report duly signed by the Auditors of the company. You are requested to kindly take the same on record and oblige.