Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 07th January,2025, decided the following matters:-1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and nine months ended 31st December, 2024, in consultation with the members of the Audit Committee