The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 10th February, 2025 through video conferencing. The outcome of the Board meeting has been as under: 1.)Considered and approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2024 along with the Limited Review Report (''LRR'') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith.