We wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, February 10, 2025 at its registered office has, inter alia, : 1. Considered and approved unaudited Financial Results of the Company for the quarter and the period ended December 31, 2024; and taken note of Limited Review Reports thereof;