We would like to inform you that the Directors in their meeting held on 28th January, 2025, have transacted the following matters:\r\n\r\na. Approved the Un-audited Standalone Financial Results for the Third Quarter ended 31st December, 2024.\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, M/s. Pavan & Associates, as required under Regulation 33 of the Listing Regulations, 2015.\r\n\r\nThis is for your information and records.