We wish to inform you that the Board of Directors ('the Board') of the Company at their meeting held on Thursday, 13th day of February 2025 has, inter-alia, considered, approved and took note the following: a) Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024; b) Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2024.