Further to our letter no. TAI/SEC/SEBI- LODR/24-25/254, 31st January, 2025, we hereby inform that the Board in its Meeting held today, i.e., 12th February, 2025, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2024.\r\n\r\nPlease find enclosed the following:\r\n\r\n1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2024\r\n2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2024.\r\n3. Annexure - 1, Declaration for the unmodified Limited Review Report.\r\n\r\nThe Board Meeting held today commenced at 02.30 p.m. and concluded at 4.00 p.m.\r\n\r\nKindly take the same on record.\r\n