Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today i.e. 04th February, 2025, the following business were transacted:\r\n\r\na) The Un-audited Financial Results of the Company for the Quarter ended as on \r\n31st December, 2024, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 04th February, 2025. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records.\r\n\r\nb) Appointment of Mrs. Shivani Mishra (A57998) as Company Secretary and Compliance officer (Key Managerial Personnel) of the company was approved by the Board of Directors.\r\n\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 4.30 P.M and concluded at 5.10 P.M.\r\n