Following businesses were transacted at the board metting held on 14th February 2025:1. Approval of un-audited financial results, on standalone basis, of the Company for the quarter and 9 months ended December 31,2024 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record the Limited Review Report issued by the Statutory Auditor of the Company.2. Approval of un-audited financial results, on consolidated basis, of the Company for the quarter and 9 months ended December 31, 2024 in accordance with Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record Limited Review Report issued by the Statutory Auditor of the Company