This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Friday, February 14, 2025 at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decision was taken and approved:1. Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter endedDecember 31, 2024 The Meeting commenced at 2.15 P.M. and concluded at 3.00 P.M.