We wish to inform you that the Board of Directors of the Company at their meeting held on 11th February, 2025 has inter-alia approvals of the following matters:1. Considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2024 read with Limited Review Report.2. Any other matters as per agenda.Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report.