This is to intimate that the Board of Directors of the Company at its Meeting held on 13th February, 2025 at the registered office of the Company have inter alia:\r\n1. Considered and approved the unaudited Financial results of the Company for the quarter ended 31st December, 2024 (copy enclosed)\r\n2. Independent Auditor's review report for the quarter ended 31st December, 2024 (copy enclosed)\r\n3. Enclosed Statement on impact of Audit qualification \r\n4. Enclosed a statement of non-applicability of deviation(s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024 \r\n