SHREE STEEL WIRE ROPES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 03.02.2025

We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. February 03, 2025 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, We are enclosing herewith Integrated Filing (Financial) for the 3rd Quarter and Nine months ended December 31, 2024. The Board Meeting commenced at 10.00 a.m. and concluded at 3.50 p.m.