Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held on 12 February 2025, inter-alia, have considered and approved the following:1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Financial results of the Company for the Quarter ended 31 December 2024; and2. Limited review report for the quarter ended 31 December 2024.We also wish to bring to the notice of the exchange that the Board Meeting commenced at 11.30 AM and concluded at 12.00 noon.This is for your kind information and record.