In continuation to intimation dated 06.02.2025, we wish to inform you that Board of Directors in its meeting held today the 13th day of February, 2025 the board meeting commenced at 11:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following:\r\n The Un-Audited Financial Results for the Quarter ended 31.12.2024.\r\n The Limited Review Report on the Un-Audited Financial Results, issued by M/s Ashok Shashi & Co, the Statutory Auditor of the Company.\r\n