Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today (12 February 2025) to inter-alia, have considered and apporoved the following\r\n\r\n1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Financial Results of the Company for the quarter ended 31 December 2024; and\r\n\r\n2. Limited review report for the quarter ended 31 December 2024.\r\n\r\nThis is for your kind information and record.