This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area- G/54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, 400604 on Friday, 14th February, 2025, commenced at 12.00 P.M. and concluded at 2.30 P.M. has considered and approved the following: 1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 1 5.