Intimation of outcome of Board Meeting held on February 11, 2025 and concluded at 04:48 P.M. has inter alia to considered and approved the following:\r\n1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2024.\r\n2. Limited Review Report issued by M/s Krishan Rakesh & Co., Chartered Accountants (Firm Registration No.: 009088N, Peer Review Certificate No.: 016602), Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2024.