We wish to inform you that the Board of Directors in their Meeting held today i.e. February 28, 2025 which commenced at 04:00 p.m. (IST) and concluded at 05:02 p.m. (IST) have inter alia; 1. Considered, approved and taken on record the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2024. enclosed 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2024. enclosed