\r\nThis is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday,13th February, 2025 at the Registered office of the Company commenced at 12.00 p.m. and concluded at 5.15 P.M. inter-alia considered and approved the un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2024.\r\n\r\nPlease find enclosed herewith the following:\r\n1 Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 2024.\r\n\r\n2 Limited review report issued by the Statutory Auditors of the Company for the quarter and Nine months ended 31st December, 2024.\r\n\r\nKindly take the same on your record, and acknowledge the receipt of the same.\r\n