This is to inform you that the Board of Directors of the Company at its meeting held on\r\n14.02.2025, inter-alia, has transacted the following business:\r\n1) Approval of Unaudited Financial Results of the Company for the Quarter and Nine Months ended\r\n31st December, 2024.\r\n2) Appointment of Secretarial Auditor for the Financial Year 2024-25.\r\nTime of Commencement of the Meeting: 03:30 p.m.\r\nTime of Conclusion of the Meeting: 04:15 p.m.