Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th February, 2025, has inter-alia considered and approved the following:- 1) Standalone un-audited financial results of the Company for the quarter and nine months ended December 31, 2024 together with Auditor's Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of SEBI(LODR) Regulations, 2015; 2) Considered and approved all other businesses as per agenda circulated.