Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 07th January 2025, inter alia, had considered and approved the following:\r\n1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended on 31st December 2024.\r\n2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nThe Board meeting commenced at 12:00 PM and concluded at 12:30 PM.