With reference to above, we hereby inform that in the meeting of the Board of Directors of the company held on 7th February, 2025, the board has approved the Unaudited Standalone Financial Results along with Limited Review Report thereon from the Statutory Auditors of the company for the Quarter and Nine months ended on 31st December, 2024 and the same are enclosed herewith. The Meeting of Board of Directors commenced at 4.30 p.m. and concluded at 6.10 p.m.