This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:1. Approved the Un-audited Financial Results along with Limited Review Report for the Third Quarter ended on December 31, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors.The meeting commenced at 01:30 P.M. and ended at 1:55 P.M.