Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, 24th January,\r\n2025, which commenced at 02:30 PM. and concluded at 04:00 P.M, The following items were discussed in the\r\nmeeting:-\r\n1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter year\r\nDecember 31, 2024.\r\n2. Other Business Matters.