Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Friday, February 14, 2025 commenced at 12.30 p.m. and concluded at 01:47 p.m. in which, inter alia, the following business were transacted - 1) Considered & approved the Unaudited Standalone Financial Results for the Quarter & nine months ended December 31, 2024. 2) Took note of the Limited Review Report on the Statement of Un-audited Financial results. 3) Intimation about Change in Policy: The Board has approved changes in the Policy for determining materiality of events. The aforesaid amended Policy and above information shall be made available on the Company's website at http://brcl.in/Policies.aspx