Please be informed that the Board of Directors of the Company, at its Meeting held on Tuesday, 28th January, 2025 today has inter-alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. The Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024, in the specified format along with the Limited Review Report of Statutory Auditor''s is enclosed. 2. Noted the incorporation of two new Associate Companies in the name and style of Ancher Freehold Private Limited and Dhaataa Property Private Limited. 3. Noted the retirement of Mr. Niranjan Kumar Choraria (DIN: 03626290) as Independent Director with effect from 12th February, 2025. Please note that the meeting commenced at 12:30 P.M. and concluded at 4:00 P.M. You are requested to take the aforesaid information on record.