The Board of Directors of the Company at its meeting held today viz, Wednesday, February 12, 2025, have inter-alia, \r\n1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2024.\r\n2. Approved the acquisition of 10,00,000 (Ten Lakhs) Equity shares of Rs.10/- (Rupees Ten only) each aggregating to 1,00,00,000/- (Rupees One Crore only), by subscribing to the Rights issue of M/s IPR Eminox Technologies Private Limited, a Joint Venture Company.