We would like to inform you that the Board of Directors of the Company at its meeting held on 07th February, 2025 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 31st December, 2024, a copy of which along with Limited Review Report is enclosed herewith.\r\n\r\nThe meeting of Board of Directors of the Company concluded on 6.25 pm.