we would like to inform you that the Board of Directors in their meeting held today i:e on Thursday, 06th February, 2025 has inter alia considered, recommended and approved the following:1. Increase in the Authorized Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crore Only) divided into 200,00,00,000 Equity Shares of Re.1/- each to Rs. 20,00,00,00,000/- (Rupees Two Thousand Crore Only) divided into 20,00,00,00,000 Equity Shares of Re.1/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to the approval of members of the Company. 2. Standalone Unaudited Financial Results & Consolidated Unaudited Financial Resultsof the company for the quarter and Nine Months ended on 31st December, 2024 together with Limited Review Report.The meeting of the Board of Directors commenced at 06:15 PM and concluded at 07:10PM.