This is to inform you that the Board of Directors of the Company at its Meeting held on, Thursday February, 11th, 2025 have inter alia considered and approved;\r\n\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2024 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I.\r\n\r\nThe meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 05.00 PM\r\n