The Board of Directors of the Company in their meeting held on Monday, February 03, 2025, at Registered Office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan) which commenced at 12:00 P.M. and concluded at 01:30 P.M. inter alia, transacted the following businesses:1. Approved the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024.2. Took on record Limited Review Report on Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024, pursuant to Regulation 33 of the SEBI Listing Regulations. (Copy of the above is enclosed herewith).Further, the extract of the Un-audited Financial Results will also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations.