Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Tuesday, 28th January, 2025 (commenced at 02:30 P.M. and concluded at 03:45 P.M.) have inter-alia considered / approved /adopted the following agenda:The Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31/12/2024 along with Limited Review Report issued by Statutory Auditors is enclosed herewith.