We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters:1. Approved the un-audited standalone Financial Results for the third quarter and nine months ended December 31, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors2. Approved the un-audited consolidated Financial Results for the third quarter and nine months ended December 31, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors 3. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as - Annexure 1