This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area- G/54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, 400604 on Friday, 14th February, 2025, commenced at 12.00 P.M. and concluded at\r\n2.30 P.M. has considered and approved the following:\r\n1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 1 5.