This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 11th February, 2025, inter-alia, upon the recommendation of the Audit Committee of the Company, considered, and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records.