Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 12th February, 2025 to transact the following business:\r\n\r\n1. Considered and Approved Audited Financial Results for the quarter ended 31st December, 2024.\r\n\r\nThe unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on December 31, 2024 are attached herewith.\r\n\r\nThe meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. \r\n