We hereby inform/intimate you that the Board of Directors of the Companyat their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously:- the Unaudited Financial Results of the Company, for the Quarter and NineMonths ended 31st December, 2024.- Appointment of M/s. Alpesh Vekariya & Associates, Practicing CompanySecretaries, as Secretarial Auditor of the Company for the Financial Year 2024-2025- Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as anIndependent Director for a term of five years from the date of approval in thegeneral meeting to be convened shortly. The details of the Extra OrdinaryGeneral meeting will be intimated in due course.