We wish to inform you that the Board of Director in its meeting held today i.e. 14th February, 2025, has taken the following decisions:\r\n\r\n1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on 31st December, 2024 together with the review report by Statutory Auditors.\r\n2. Appointment of Internal Auditor M/s. J B R & Co. LLP for the Financial Year 2024-25.\r\n3. Forfeiture of 32,616 unpaid shares under Right Issue.\r\n\r\nThe meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.\r\n\r\nWe request you to take the above information on record.