Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th February, 2025 at the registered office of the company, transacted the following items of Business: 1. Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for the quarter and nine months ended on 31st December 2024 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here.