We wish to inform you that the Board of Directors of the Company at its meeting held today being Friday, February 07, 2025 has inter-alia considered and approved the following: - 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Audit Review Report. 2. Statement of Deviation/ Variation of funds raised through Preferential Allotment of Convertible Warrants and Allotment of Equity Shares on preferential basis. 3. Intimation about changes in Policies of the Company.