Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that Board Meeting of the company was held on Tuesday, 07.01.2025 to approve the unaudited standalone financial statements for the quarter and nine months ended on 31st December 2024. The board considered and approved the following:1. Un-audited financial statements for quarter and nine months ended on 31st December 20242. Limited Review Report issued by Statutory Auditors