pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company convened a meeting today, i.e., Monday, January 27, 2025, at the Registered Office of the Company. The Board, along with other agenda items, considered and approved the following: 1. The unaudited financial results for the quarter and nine months ended December 31, 2024. 2. The Limited Review Report for the quarter ended December 31, 2024, as Provided by the Statutory Auditor of the Company. The Board meeting commenced at 2:00 PM and concluded at 2:30 PM at the Registered Office of the Company.