Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Monday, the 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items:\r\n\r\n\r\n\r\n1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed).\r\n\r\nPlease note that the Board of Directors meeting commenced at 12:00 p.m. and concluded at 03.15 p.m. on 03rd February, 2025. This is for your information and doing the needful.\r\n