Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of\r\nSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n(\Listing Regulations\), and in continuation to our letter dated 11th February,\r\n2025, we hereby report the outcome of the meeting of the Board of Directors\r\nheld today, i.e. Friday, 14th February, 2025, inter-alia, to consider and approve\r\nthe following:\r\n1. Considered and approved the unaudited financial results for the quarter\r\nand nine months ended 31st December, 2024 together with the Limited\r\nReview Report by the Auditors.\r\nThe Board meeting commenced at 2:30 PM and ended at 4:00 P.M. You are\r\nrequested to take above on your records.