Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held on today i.e., Wednesday, 12th February, 2025 at 05:00 p.m. has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended on 31st December, 2024. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, are enclosed herewith. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:45 p.m.