In continuation of our letter dated 24th January 2025 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 29th January 2025, has, inter alia, considered and approved the followings:1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure.The Meeting commenced at 05.00 P.M. and concluded. at 05.35 P.M.Kindly take the same in your records and oblige.