Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on Tuesday, February 11, 2025, has inter-alia approved the following items: 1. Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2024 along with Limited Review Reports thereon as per the prescribed format pursuant to Regulation 33 of SEBI Listing Regulations; 2. Approval of Acquisition of Plexus Aviation and Working Capital Support as per the prescribed format pursuant to Regulation 30 of SEBI Listing Regulations