Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on February 11, 2025, has Considered the following matter: 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & nine months ended on December 31, 2024. 2. The Board took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter & nine months ended on December 31, 2024. The Meeting of Board of Director's commenced at 02:00 P.M. and concluded at 3.15 P.M. Kindly take the same on your record.