Dear Sir/Madam, This is to notify the exchange that the Board of Directors of the Company at their meeting held today i.e. Friday, 14th February, 2025 at the Registered Office of the Company considered and approved Un-audited Standalone & Consolidated Financial Results for quarter and nine months ended as on 31st December, 2024; Further a copy of the said financial results along with the Limited Review Report issued by the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 3.10 P.M. and concluded at 3.40 P.M.