Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 04/2024-25 meeting of the Board of Directors was held on Friday, the 14th February, 2025 at 03:30 P.M. and concluded at 07:00 P.M. at the Registered Office of the Company and the outcome of the said Board Meeting is as follows: 1. Approval of the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024; 2. To take on record the Limited Review Report by the Statutory Auditors for the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024. You are requested to take note of the same in your records and disseminate on the Website of the BSE.