Board Meeting Outcome for Outcome Of The Board Meeting Held On February 13, 2025

The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 13thFebruary, 2025 have considered and approved:(a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December,2024.(b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m.Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015, ('Listing Regulations') we enclose thefollowing:1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2024.2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co, Chartered Accountants,Statutory Auditors of the Company on the Un-audited Financial Results of the Companyfor the quarter ended December 31, 2024.

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