With reference to above mentioned subject and our letter dated February 04, 2025 intimating about a meeting of the Board of Directors of the Company to be held on February 12, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Wednesday, February 12, 2025.In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company.The meeting commenced at 12:30 p.m. and concluded at 1:05 p.m.As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com.Please take the above information on record.