Dear Sir/Ma'am,\r\nThis has is in continuation with the previous notice dated 8th February, 2025 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting of the Board of Directors of the Company is to be held on Wednesday, 12th February, 2025 at 3:00 P.M.\r\n\r\nWe would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting:\r\n\r\n1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Nine month ended on 31st December, 2024.\r\n2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Nine month ended 31st December, 2024\r\n