Board Meeting Outcome for Held On February 1, 2025

We wish to inform you that the Board of Directors of the Company has at its meeting held on 01.02.2025 at registered office of the Company. The meeting started at 1.00 P.M. and concluded at 3.45 P.MPursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we report the outcome of the Board Meeting held today as follows:The statement of the Unaudited Standalone Financial Results for the Quarter ended on December 31, 2024 is approved at the Board Meeting.A copy of the Unaudited Standalone Financial Result and Limited Review Report for the Quarter ended on December 31, 2024 are enclosed herewith.