Dear Sir With reference to the above subject matter we would like to inform you that the Board of Directors at their meeting held on today i.e Wednesday 12th February 2025 inter alia has transacted & approved the following matters:1. The Unaudited financial Result for the quarter ended 31/12/2024 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015.The meeting commenced at 2:00 P.M. and concluded at 3:30 P.M.Please take note of the same and update record of the company accordingly.