We inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Wednesday, February 12, 2025, inter alia considered and approved the following: i. Unaudited Financial Results (Standalone and Consolidated) along with the respective Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2024 and the same is enclosed. ii. Re-appointment of Mr. Vivek Manjunath Bhat, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25. The disclosures pursuant to Regulation 30 of Listing Regulations read with Schedule III to the said Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with regard to the above re-appointment is marked as Annexure A.