This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:\r\n1. Approved the Un-audited Financial Results along with Limited Review Report for the Third Quarter ended on December 31, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors; \r\n\r\nThe meeting commenced at 2.00 P.M. and concluded at 3.00 P.M.\r\n