Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Tuesday, the 11th day of February, 2025 at the Registered Office of the Company situated at R-13, S/F, Greater Kailash-I, New Delhi-110048 which commenced at 03:00 P.M. and concluded at 03:15 P.M. considered and approved inter-alia: 1. The Un-audited Financial Results (Standalone) for the Quarter ended 31st December, 2024 along-with the Limited Review Report from the Statutory Auditors enclosed herewith and marked as Annexure-A. 2. Integrated Filing (Financials) as per the SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 as Annexure-B.