Board of Directors of the Company at its meeting held today i.e. Thursday, February 06, 2025 at registered office of the Company has inter alia: 1. Upon recommendation of the Audit Committee, approved the Unaudited Financial results of the Company for the quarter and nine months ended on December 31, 2024 and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results. (enclosed)