In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., 14th February, 2025 which commenced at 03:00 p.m. and concluded at 03:30 p.m has inter alia, approved the following: Financial Results: Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Approved Standalone Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2024. b. Approved Consolidated Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2024. c. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) along with Segmental Results and Limited Review Report for the third quarter ended on 31st December, 2024.