The Board of Directors of the Company at their Meeting held today i.e. on Thursday the 13th February 2025 have considered and approved: (a) Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December 2024. (b) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:30 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we enclose the following: 1. The Un-Audited Financial Results for the 3rd Quarter ended 31st December 2024. 2. Limited Review Report issued by M/s. H.G. Sarvaiya & Co Chartered Accountants Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the quarter ended December 31 2024.