This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 12th February, 2025, which commenced at 4:00 P.M. and concluded at 5:20 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2024. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2024.