The Board at its meeting held on Thursday, February 6 2025 has transacted the following business:\r\n1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2024.- Annexure A\r\n2) The Board has decided to appoint M/s NH Shah & Co., Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 pursuant to the provisions of Section 138 of Companies Act, 2013.\r\n