We wish to inform you that the Board of Directors (''''the Board'''') of the Company at their meeting held on Wednesday, 5th February 2025 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2024;2. Limited Review Report received on the Un-Audited Financial Results for the quarter ended 31st December 2024.