Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 10.02.2025. The Meeting commenced at 12.05 P.M. and concluded at 13.30 P.M. \r\n1. Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2024. 2. Copy of the Limited Review Report for the period ended 31.12.2024.