We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No.5/2024-25 held today i.e. Tuesday, the 11th February, 2025, inter alia, taken following decision: A) The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith as Annexure A.The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on February 11th, 2025. B) The Board has approved the Resignation of Mrs. Deepa Dinesh Agarwal from the position of Independent Director with effect from 30th March 2025.The details as required under SEBI regulations are enclosed herewith as Annexure B.