In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Tuesday, February 11, 2025 at 03.00 p.m., and concluded at 04:15 p.m., wherein the following businesses were inter-alia transacted:\r\n\r\n1. Considered and approved, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. Considered and taken on record the Limited Review Report for third quarter and nine months ended December 31, 2024.\r\n3. Appointed M/s Hemanshu Kapadia and Associates, Practicing Company Secretaries (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company.\r\n\r\n