Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

day of February, 2025, considered and approved inter-alia the following business;1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2025 of M/s. GGPS & Associates, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Meeting was commenced at 1:00 P.M.(IST)Meeting was concluded at 1:40 P.M (IST)This is for your information and records.

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