With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held today i.e. on Friday, 21st March, 2025 at 12:00 P.M and concluded at 01:.00 P.M at the registered office of the Company: \r\n\r\n1. Consideration and Approval of Addendum to the Notice of Extra Ordinary General Meeting to be held on Thursday, 27th March, 2025 at 12:00 P.M.\r\n\r\n\r\n\r\n