Declarationn of financial results

Financial Results for the quarter ended December 31, 2024

We wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 14, 2025 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results for the third quarter and nine months ended on December 31, 2024 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Approved the variation in terms of 6% Cumulative Redeemable Preference Shares after taking consent from the holders. Approved the forfeiture of unexercised share warrants issued on preferential basis Approved the call letters to be issued to the partly paid up share holders

Outcome of Board Meeting dated 14th February 2025

Financial results for the quarter and period ended 31.12.2024

Finacial Results for the quarter and nine months ended December 31, 2024

Unaudited Financial Results for third quarter and nine months ended 31st December, 2024

Unaudited Financial Results for the quarter and nine months ended 31.12.2024.

Pursuant to Reg 30 and 33 of SEBI (LODR) Reg. 2015, Please find attached herewith outcome and results of the Board Meeting held today i.e. on February 14, 2025 for the quarter and nine months ended on December 31, 2025.

Unaudited Financial Result for the quarter ended 31st December, 2024