With regard to above this is to inform you that a meeting of Board of Directors was held today, Thursday, 13th February, 2025, at the registered office of the company, which commenced at 02:00 p.m. and concluded at 03:30 p.m. and the Board considered the following agenda along with other agenda:1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2024.2. Other approvals and noting''s related to and required in the normal course of business.