Dear Sir, In compliance with regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 14th February, 2025 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December, 2024 along-with Statement of Assets & Liabilities as on 31st December, 2024. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company.