This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 14th February, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024.The meeting of Board of Directors commenced at 02:00 P.M. and closed at around 02:30 P.M.