Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Friday, February 7, 2025, and approved the following matters:1. Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024.We hereby enclose the following documents for your reference:I. Limited Review Report for the Quarter Ended 31st December 2024II. Unaudited Financial Results (Standalone) for the Quarter Ended 31st December 2024