N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on February 11, 2025 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. A copy of Unaudited Financial Results along with the Limited Review report of the Auditors for the quarter and nine months ended December 31, 2024 are enclosed herewith.The Board Meeting commenced at 2:00 pm and concluded at 4:00 PM.