Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, February 14, 2025 inter alia, has approved the following: - a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2024. b) Limited Review Report for the Quarter ended December 31, 2024. c) Shifting of Registered office within the local limit of City/Town/Village. d) Other business matter as placed before the Board.