Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, January 31, 2025, inter-alia, transacted the following businesses: 1.considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 along with the Limited Review Reports 2. Investment in M.R. Organisation Limited, a material subsidiary of the Company