Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on February 11, 2025 has inter-alia approved the un-audited financial results for the quarter and nine months ended December 31, 2024.\r\n\r\nA copy of un-audited financial results along with Limited Review report of the Auditors for the quarter and nine months ended December 31, 2024 are enclosed herewith.\r\n\r\nThe Board Meeting commenced at 2:00 PM and concluded at 4:00 PM.\r\n\r\n