Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting\r\nheld on today i.e. Friday 31st January 2025 at the Registered Office of the Company and transacted the following\r\nmajor businesses:\r\n1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31't December\r\n2024.\r\nThe board meeting commented at 05:45 PM and concluded at 06:20 PM\r\nPlease take the above intimation in your records.