we hereby inform you that the Meeting of Board of Directors of the Company was held on Friday, 14th day of February, 2025 at 04:30 p.m. and was concluded at 5:30 p.m. and the following decisions were taken:\r\n\r\n1. Considered and approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter/nine months ended 31st December, 2024.\r\n\r\n2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for quarter/nine months ended 31st December, 2024.\r\n\r\n3. Considered other routine Business item(s).\r\n