This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2025, has transacted the following business: 1. Approved the un-audited Standalone Financial Results of the Company for the quarter and nine-month ended on 31st December, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The meeting commenced at 12:00 Noon. and concluded at 2:30 P.M.