This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial statements for the Third Quarter ended on 31st December, 2024. 2. Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December, 2024 by the Statutory Auditors of the Company. The meeting commenced at 5.00 P.M. and ended at 6.00 P.M.

Approval of unaudited Standalone and Consolidated Financial results for the Quarter ended 31 December 2024

Enclosed herewith are the financial results and review report for for quarter ended December 31 2024.

Statement of Unaudited Financial Results for the Quarter and Nine month ended 31st December 2024.

Approval of un-audited Financial Results for the Quarter ended December 31, 2024

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th February, 2025, interalia, considered and approved Standalone and consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Report of the Statutory Auditors on the said Results. A copy of an approved Unaudited Standalone & Consolidate d Financials Results of the Company for the Quarter & Nine months ended on 31st December, 2024 along with the Limited Review Report of the Statutory Auditors on the said results is enclosed herewith for your kind reference and record.

Submission of Unaudited Financial Results for the 3rd Quarter and Nine Months ended on 31-12-24 with Limited Review Report and reappointment of Shri Pawan Kumar Agarwal as Managing Director of the company for the period of 5 Years with effect from 20-01-2025

Un-audited Financial Results for the third quarter and nine months ended 31st December, 2024

Financial Results

Financial Results for the quarter ended December 31, 2024