Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Wednesday, 12th February, 2025 has approved the following:\r\n\r\n1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2024. (Copy enclosed)\r\n\r\n2. To consider any other matter, if any. \r\n\r\nThe Meeting commenced at 04.00 P.M. and concluded at 05.30 P.M.\r\n\r\nKindly take the above on your records.\r\n