The Board of Directors of Bheema Cements Limited (hereinafter referred to as ''the Company''), have, at their meeting held on Wednesday, the 19th day of February, 2025, interalia considered and approved, along with other business items, the following:\r\n1.Approved the Unaudited Financial Results of the Company for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon.\r\n2.Approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year of the FY 2024-25 ended on 30th September 2024 along with Statutory Auditors Limited Review Report thereon.\r\n3.Approved the Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December 2024 along with Statutory Auditors Limited Review Report thereon.