Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14th February, 2025 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- \r\nConsidered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 31st December, 2024. \r\n