Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. January 31, 2025 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2024. \r\n\r\nThe Board Meeting commenced at 3.00 p.m. & concluded at 5.10 p.m.