Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th February' 2025, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-Audited Financial Results of the company for the quarter and nine months ended 31st December' 2024. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024.The Board of Directors of the company herewith also discussed the day-to-day affairs of the company.The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 7.05 P.M.