We hereby inform/intimate you that the Board of Directors of the Company\r\nat their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously:\r\n- the Unaudited Financial Results of the Company, for the Quarter and Nine\r\nMonths ended 31st December, 2024.\r\n- Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company\r\nSecretaries, as Secretarial Auditor of the Company for the Financial Year 2024-\r\n2025\r\n- Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an\r\nIndependent Director for a term of five years from the date of approval in the\r\ngeneral meeting to be convened shortly. The details of the Extra Ordinary\r\nGeneral meeting will be intimated in due course.