Dear Sir/Madam,\r\nWe hereby inform that the meeting of Board of Directors of the company was held today i.e. Thursday, February 13, 2025 at the Registered office of the company. The board has inter alia considered and approved the following business transactions in the meeting: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended as on December 31, 2024 along with the Limited Review Report.