Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 12th February 2025, has approved the following:\r\n1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2024.\r\n2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and nine months ended 31st December, 2024\r\nThe Meeting of Board of Director's commenced at 02:30 p.m and concluded at 03:50 p.m.\r\nKindly take the same on your record.\r\n