Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the company at their meeting held today i.e, Friday, February 14, 2025, have considered, approved and taken on record Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended on December 31, 2024, along with Auditor''s Limited Review Report. The meeting of the Board of Directors of the company commenced at 04:00 P.M. and concluded at 06:00 P.M.