Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 12.02.2025, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2024; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2024. You are requested to take the same on your records and oblige.