Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2025

Dear Sir/Madam,In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Unaudited Financial Results for the quarter and period ended 31st December, 2024 together with segment report of the Company as on 31st December,2024 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 10th February, 2025 along with the Limited Review Report of the Statutory Auditors thereon.The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 04:00 P.M.You are requested to take note of the same.

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