This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Friday, 14thFebruary 2025 at the Registered Office of the Company at 5.00 P.M. and Conclude at 5:40 P.M. In that Meeting the board has decided following matter;\r\n\r\n1.Considered and approved the Unaudited financial results of the Company for the quarter ended on 31stDecember2024.\r\n