we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, February 06, 2025, inter alia, consider and approve the following matters:\r\n\r\n1. Approval for the appointment of Miss. Preeti Jaiswar (ACS: 75758) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., February 20, 2025. \r\n2. Approval of Unaudited standalone financial results of the Company prepared in accordance with Indian Accounting Standards for the quarter and nine months ended on December 31,2024 along with Limited review report issued by M/s. F P & Associates, Statutory Auditor of the Company for the quarter and nine months ended on December 31,2024 .