The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 13th\r\nFebruary, 2025 have considered and approved:\r\n(a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December,\r\n2024.\r\n(b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m.\r\nPursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations\r\nand Disclosure Requirements) Regulations 2015, ('Listing Regulations') we enclose the\r\nfollowing:\r\n1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2024.\r\n2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co, Chartered Accountants,\r\nStatutory Auditors of the Company on the Un-audited Financial Results of the Company\r\nfor the quarter ended December 31, 2024.