Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company in its Meeting held today i.e. on Friday, 7th February, 2025, has inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December 2024. 2. Appointment of M/s. Jay & Associates, Company Secretaries, as the Secretarial Auditor for FY 2024-25. 3. Approval for Shifting of Warehouse Facility from Village Dahisar Mori to Ambernath and Disposal of the Existing Plot and Structures. 4. Adoption of Revised Related Party Transactions Policy.