Dear Madam/Sir, \r\n\r\nPursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 12th February, 2025, at its registered office, have inter alia, transacted the following business:\r\n\r\n1. Considered and approved the Unaudited Financial Results for the quarter and nine month ended 31st December, 2024, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.\r\n\r\nThe Board Meeting commenced at 3:45 P.M. and Concluded at 4:45 P.M.\r\nThis is for your information and record. Kindly acknowledge the receipt and oblige.