Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of the Meeting of Board of Directors of the Company held today i.e. February 12, 2025 as under:1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2024.The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.