Respected Sir,In the captioned matter we wish to inform you that the Board of Directors of the company in its meeting held on 12-02-2025 inter aila approved following1. Unaudited financial result for quarter and 9 month ended 31st December,2024, A copy of The Unaudited Financial Result along with Limited Review Report are attach herewith2. Approved the appointment of Mr. Lokesh Mundra (DIN:07012943) as Additional Director (Independent) for 5year subject to approval from Shareholder