With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 06.02.2025, has inter-alia transacted the following business:\r\n\r\n1. Approval of the unaudited standalone and consolidated financial statements for the third quarter ended 31.12.2024.\r\n\r\n2. Taken note of Limited Review Report for the Quarter ended 31.12.2024.\r\n\r\nFurther, it is to inform that the Board meeting commenced at 03.00 p.m. and the meeting was concluded at 5.30 pm on 06.02.2025.\r\n\r\nThis is for your information and records.\r\n