Neo Infracon Ltd

This is to inform you that the Board of Directors of the Company in its meeting held today i.e 3rd February 2025 has inter alia approved Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024. Kindly find following enclosed the following:1) Approved Unaudited Financial Results for the quarter ended 31st December 20242) Limited Review Report of M/S D.Kothary & Co.