The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: 1) Unaudited Financial Results for the quarter and year ended 31/12/2024. 2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director).