Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('ListingRegulations'), we wish to inform you that the Board of Directors of the Company in theirMeeting held today, i.e. Saturday, February 01, 2025 inter alia, considered and approved thefollowing agenda:1. Un-audited Financial Results of the Company for the quarter and nine months endedDecember 31, 2024;2. Re-appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries(COP: 3531) as the Secretarial Auditor of the Company for the Financial Year 2024-25.;3. Pursuant to latest amendments in the provisions of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 and SEBI (Prohibition of InsiderTrading) Regulations, 2015, required policies have been amended, approved &adopted.