This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2025, inter-alia have considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 . 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated)for the quarter and nine months ended on 31st December, 2024. The meeting of Board of Directors commenced at 12:16 p.m. and concluded at 12:38 p.m.