Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at their meeting held on 30th January, 2025, have, inter-alia considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Reports of the Statutory Auditors, thereon. 2. The Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Reports of the Statutory Auditors, thereon. 3. Investment in 'Alankit ID Consulting Private Limited' (Wholly Owned Subsidiary). 4. Revision to the policies.