In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on 13th February, 2025, Thursday at 03:00 P.M. which concluded at 07:50 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2024.