Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted:a) The Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2024, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 23rd January, 2025. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records.The meeting of the Board of Directors of the Company commenced at 5:15 P.M. and concluded at 5:45 P.M.You are requested to take the same on record.