Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We wish to inform that Board of Directors at its meeting held today, i.e., February 11, 2025 transacted the businesses, amongst others: - Approved and taken on records the Un-audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexures attached) and Noted the Compliances with Stock Exchange for the quarter and nine months ended on December 31, 2024.