Further to our letter no. TAI/SEC/SEBI- LODR/24-25/254, 31st January, 2025, we hereby inform that the Board in its Meeting held today, i.e., 12th February, 2025, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2024.Please find enclosed the following:1. Unaudited Financial Results for the quarter / nine months ended 31st December, 20242. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2024.3. Annexure - 1, Declaration for the unmodified Limited Review Report.The Board Meeting held today commenced at 02.30 p.m. and concluded at 4.00 p.m.Kindly take the same on record.