The Board of Directors of the Company in its meeting held today i.e. on Tuesday, February 11, 2025, inter alia, has considered and approved the following:\r\n\r\n1. The statement of Unaudited Financial Results for the quarter and Nine months ended on December 31, 2024 along with Limited Review report thereon.\r\n\r\n2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from February 11, 2025.\r\n