THIS IS TO INFORM UNDER REGULATION 30 & REGULATION OF SEBI (LODR) REGULATION 2015 A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WAS HELD ON FRIDAY 14 FEBRUARY 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 5:00 AND CONCLUDE AT 5:40 IN THAT MEETING IN DECIDED FOLLOWING MATTERS\r\n\r\n1. CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 31 DECEMBER 2024