In terms of regulation 33 and regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations 2015, the meeting of Board of Directors of our Company was held on Wednesday, 12th February 2025, at 2:00 P.M. at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 and concluded at 5:00 P.M.The Board of Directors in the meeting considered and approved the following:1. Considered and approved the Un-Audited Financial results (Standalone and consolidated) of the Company for the third quarter ended December, 2024;2. Considered and approved the Limited Review Report the third quarter ended December, 2024.Kindly take the above on record.