With reference to the captioned subject, and in compliance with Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have interalia;\r\n\r\n1. Considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2024 along with Limited Review Report of the Auditors thereon and is attached herewith for your perusal.\r\n\r\n2. Approved Postal Ballot Notice to seek members approval :\r\na) For Related Party Transactions to be entered during the year.\r\nb) For alteration of Object Clause in Memorandum of Association (MOA) of the Company, and consequently amendment of Memorandum of Association (MOA) of the Company.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m.\r\n