SEPC Limited — Board Meeting, 13-02-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, approving the un-audited financial results for the quarter and nine months ended December 31, 2024. This includes an assessment of consolidated financials. Additionally, an amendment to the Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information has been approved to align with recent SEBI regulations. The Limited Review Report by the Statutory Auditors on these results is also enclosed. Full financial details will be accessible on the company's website and stock exchange platforms.