This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th February, 2025 commenced at 11.00 a.m. and concluded at 11.55 a.m. inter alia has transacted the following business:\r\n\r\n1. Approved the unaudited Financial Results for the Quarter and Nine Months ended 31.12.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.