Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2024 were approved by the Board of Directors of the Company at their meeting held today (Friday, February 7, 2025), which commenced at 3.30 p.m and concluded at 5.00 p.m., and also approved Shifting of the registered office of the company from 112 Raja Rammohan Roy Sarani, Kolkata 700009 to 13B Bidhan Sarani, 4th Floor, Kolkata 700006, being within the local limits of the city where it is presently located.