Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th February, 2025 at the Registered Office of the Company i.e. No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu - 603 204, which commenced at 2:00 P.M. and concluded at 3:00 P.M. has considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report.