The Meeting of board of directors of the company was held on 01st February, 2025 at registered office of the Company, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024.We attach herewith copy of the above mentioned newspaper cutting, evidencing the publication of the said Unaudited Financial Results for the quarter ended on 31st December, 2025.Kindly take note of the same.