Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 29th January, 2025 through video conferencing/other audio-visual means to transact the following business: 1. Considered and Approved Audited Financial Results for the quarter ended 31st December, 2024. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on December 31, 2024 are attached herewith. The meeting commenced at 05:00 p.m. and concluded at 06:00 p.m.