We wish to inform you that the Board of Directors at its meeting held on 8-2-2025 had inter-alia considered and approved the following: 1. Approved the Un-audited Financial Results for the quarter and nine months ended 31-12-2024.2. Taken on record the Limited Review Report received from the statutory Auditors.Further, we wish to inform that: A. Financial results and Limited Review report along with annexures herewith attached.B. Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutional Placements etc., - Not Applicable.C. Format for disclosing outstanding default on loans and debt securities - Not applicable. D. Format for disclosure of Related party transactions (applicable only for 2nd and 4th quarters) - Not applicable.E. Statement of impact audit qualifications (applicable only for annual filings) - Not Applicable for this Quarter.