Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS

We wish to inform you that the meeting of Board of Directors was held on Tuesday, February 11, 2025 and inter-alia the un-audited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months ended on December 31, 2024 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record.

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