This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 09th January, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.30 P.M.\r\nIn this meeting the Board has decided the following matters:\r\n1. Considered and approved The Unaudited Consolidated and Standalone Financial Results\r\nof the Company for the Quarter ended on 31st December, 2024 along with Limited Review Report of the Auditors of the Company.\r\nKindly take it on your record.