Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at their meeting held today ie. Wednesday, 05.02.2025, inter-alia has considered, approved and transacted the following business: 1. Approved and taken on record the Un-audited Standalone & Consolidated Financial Results for the Quarter ended on 31.12.2024 2. Approved acquiring a stake and making investments in Limited Liability Partnership Firm as per details mentioned in the enclosed disclosure