With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 13-02-2025, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter 31-12-2024.\r\n\r\nThe meeting commenced at 04:30 P.M and concluded at 05:15 P.M.\r\n\r\nThis is for your information and records.\r\n