Pursuant to Regulation 33 of SEBI (Listing Obligations and Discloses Requirement) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e, 13th February 2025 inter-alia, has approved and noted the following:\r\n\r\n 1. Upon recommendation of Audit Committee, the Board of Directors have approved the Stand alone and Consolidated Unaudited Financial results of the Company for the quarter ended 31st December, 2024 (Copy of the result enclosed herewith as Annexure-1).\r\n\r\n2. Limited Review Report for the quarter ended 31st December, 2024 (Copy enclosed herewith as Annexure 2). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 04.00 PM and concluded at 08.45 PM. \r\n