Dear Sir/Ma'am, In continuation of our letter dated January 21, 2025 and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., February 04, 2025, inter alia transacted the following businesses Considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the Quarter and nine months ended December 31, 2024, which have been duly reviewed and recommended by the Audit Committee. -Financial Results attached as Annexure - A , appointment of Mr. Chitwon Wason (DIN: 10898748) as an Additional Director and increase the Authorized Share Capital of the Company from Rs.100 Crore to Rs.110 Crore .