This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board ofDirectors of the Company held on Tuesday, January 21, 2025 at 04:00 P.M. at the registered office of theCompany at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 whereinthe following decision was taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter andNine months ended on December 31, 2024 as per Regulation 33 of the Securities and Exchange Boardof India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Annexure -1)The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.