This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Tuesday 11th February 2025 at 12.00 PM at the registered office of the Company at P O Ramdaspura, Jalandhar Punjab, the following were considered and approved by the Board:1. approved and took on record the un-audited financial results of the Company, for the quarter ended on December 31, 2024, along with the Limited Review Report issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board.