In compliance with Regulations 30, 30(4) and 33 ('SEBI (LODR) Regulations, 2015'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 11, 2025, has, inter alia, considered and approved the following: (a) Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31, 2024, along with Limited Review Audit Report of the Statutory Auditors thereon. (b) Voluntary De-listing of equity shares of the Company from Metropolitan Stock Exchange of India Limited ('MSE'), in pursuance of Regulation 5 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, and amendments made thereof. Further, the Company shall continue to be listed on National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE')