Dear Concern,With reference to the above captioned subject, it is to inform you that following are the outcome ofthe Board Meeting held today i.e. Thursday, 13th February, 2025 at 12:00 PM and concluded at 05:40PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.