Dear Sir/ Madam,\r\n\r\nWith reference to the above, we wish to inform you that the Board of Directors of the Company\r\nin their meeting held today i.e., on Friday, February 14th 2024, inter-alia approved:\r\n\r\n1. Standalone Unaudited Financial Results of the Company for the quarter ended on 31st\r\nDecember, 2024 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015\r\nalong with the Limited Review Report thereon issued by statutory auditor of the\r\nCompany. and;\r\n\r\n2. Taken on record Limited Review Report on Quarterly Unaudited Standalone Financial\r\nResults for the Quarter ended on 31st December, 2024.\r\n\r\nThe meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 07:00 P.M.