Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of IMEC Services Limited (''IMEC'' or the Company'') at its Meeting held today i.e., February 06, 2025, inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2024, along with limited review report issued by the statutory auditors M/s. SCAN & Co., 2. Noted the resignation of Mr. Prakash Madhavrao Deshmukh from the office of Whole - Time Director (DIN: 08262104) and CEO (designated as Key Managerial Personnel) of the Company.