Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, January 31, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. Appointment of Ms. Saloni Garg (M.No. ACS 33867) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. on January 31, 2025, and concluded at 05:00 p.m.