Dear Sir/Madam,\r\n\r\nWith reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at its meeting held today i.e. Monday,10th February, 2025, has inter alia considered and approved the following matters:\r\n\r\n1. Un-audited Financial Results of the Company for the quarter as well as nine month ended on 31st December, 2024 and Limited Review Report thereon. (Copy of results enclosed herewith).\r\n\r\n2. Review and approve policy on Related Party Transactions w.e.f. 10th February, 2025.\r\n\r\n3. Other routine businesses with the permission of chair.\r\n\r\nFurther, copy of aforesaid Un-Audited Financial results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting\r\n