Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on February 12, 2025 have inter alia considered and approved the following: \r\n\r\na) The Board of Directors duly approved and took on record unaudited standalone financial results of the Company for the quarter ended December 31, 2024;\r\nb) The Board of Directors reviewed, discussed and take note of Internal Audit Report for the quarter ended December 31, 2024;\r\n\r\nThe meeting commenced at 02.00 P.M and concluded at 4.00 P.M \r\nWe request you to kindly take the above information on record.\r\n