We refer to our letter dated 11th February 2025 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-Audited Financial Results for third quarter ended 31st December 2024. In this regard, we are hereby attaching the: 1. Un-Audited Stand-alone and Consolidated Financial Results for the third quarter ended 31st December 2024 2. Limited Review Report Statutory Auditors of the Company on the stand-alone and consolidated financial results for the third quarter ended 31st December 2024. The meeting started at 5.00 pm and ended at 6.00 pm.
