Pursuant to Regulation 30, 33 and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board at its meeting held today i.e. February 12, 2025 has considered and approved the Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter and nine months period ended December 31, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the M/s K Gopal Rao &, Chartered Accountants Statutory Auditors of the Company. The meeting of Board of Directors commenced at 12.00 noon and concluded at 3.50 pm. This is for your kind information and record.