Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 14th February, 2025: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2025, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024; and B. Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records.