Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, 08th February 2025 has considered and approved the following: a) Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. b) Limited Review Report issued by the Statutory Auditors of the Company. The meeting commenced at 03:00 PM and concluded at 04:05 PM We request you to kindly take the same on record.