We would like to inform you that the Board of Directors at their Meeting held on Wednesday, February 12, 2025, have duly approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024 along with the Limited Review Report given by Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. The Board meeting commenced at 06:00 P.M. and concluded at 06:55 P.M.