This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 14, 2025, has considered, approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors, M/s. Manish Goyal & Co, Chartered Accountants; b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2024.