Pursuant to Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., February 5, 2025, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024 ('Financial Results'). The Financial Results and the Limited Review Reports issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on the said Financial Results of the Company are enclosed. Further, the Board of Directors of the Company has approved the Postal Ballot Notice comprising of the matters on which members' approval will be sought. The details are in the attached disclosure. The Company shall make requisite disclosures as and when the Postal Ballot Notice is issued to the members.