We would like to inform that Directors in their meeting held on 28.01.2025, has approved the following matters: \r\n\r\na. Approved the unaudited standalone financial results for the Third quarter ended 31.12.2024 and \r\n\r\nb. Limited Review Report of the statutory auditors on the standalone financial results of the Company for the Third quarter ended 31.12.2024, issued by the Statutory Auditors, Pavan & Associates, as required under Regulation 33 of the Listing regulations. The Board Meting Commenced at 04:30 pm and concluded at 05:00 pm. \r\n\r\nThis is for your information and records