1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024\r\n\r\n2. Taken on record the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Statements of the Company for the quarter and nine months ended 31st December, 2024\r\n\r\n3. Considered other routine business item(s)\r\n