With reference to the subject captioned above, we hereby inform you that meeting of the Board ofDirectors of the company held on today i.e. Friday 07th February, 2025 at 01:00 P.M. and concludedat 06:55 P.M., in which board has-1. Approved and Adopted the Un-audited Financial Results (Standalone & Consolidated) ofthe Company for the Third Quarter ended 31st December, 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are hereby enclosing the following documents: -(a) Limited Review Report on the Standalone and Consolidated Financial Results;(b) Un-Audited Financial Results (Standalone & Consolidated) of the Company for the ThirdQuarter ended 31st December, 2024