This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of\r\nIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of\r\nDirectors of the Company was held on Monday, February 10, 2025 at 02:30 P.M. at the registered office of\r\nthe Company wherein the following decision was taken:\r\n1. Approval of Unaudited Financial Results along with the Limited Review Report thereon for the Quarter\r\nand nine months ended on December 31, 2024 as per Regulation 33 of the Securities Exchange Board of\r\nIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed)\r\nThe Board Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M.