The Company at its Meeting held on 12th February 2025 at the registered office of the Company have inter alia: 1. Considered and approved the Unaudited financial results for the quarter and nine months ended 31st December, 2024 (copy enclosed) 2. Approved the Independent Auditor's review report for the quarter ended 31st December, 2024 (copy enclosed) 3. Enclosed a statement of non-applicability of deviation (s) or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024.