This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 27th January, 2025 (commenced at 03:00 P.M. and concluded at 03:45 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 03rd quarter and Nine months ended 31st December, 2024 along with Limited Review Report issued by Statutory Auditors of the Company.