Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 3rd February 2025 at the Registered Office of the Company and transacted the following major businesses: \r\n\r\n1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31st December 2024.\r\n\r\n2.) The board has considered and accepted the resignation of Non Executive Non-Independent Director Mr Niraj Vaghela w e.f 03.02.2025.\r\n\r\n3.) Mr. Kelash Bunkar is appointed as Non-executive Non-Independent Director of the company w e f. 03.02.2025 .\r\n \r\n \r\nThe board meeting commenced at 06:00 PM and concluded at 06:20 PM\r\n\r\nPlease take the above intimation in your records.\r\n\r\nThanking You,\r\n