The Board of Directors at their Meeting held on Friday 14thFebruary 2025 at 12.00 Hrs and concluded at 17.30 Hrs. has considered and approved the following:Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.