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\n\r\n1. Approved the Un-Audited financial statements for the Third Quarter ended on 31st December, 2024.\r\n\r\n2. Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December, 2024 by the Statutory Auditors of the Company.\r\n\r\nThe meeting commenced at 5.00 P.M. and ended at 6.00 P.M.\r\n