This is to inform to the exchange that the meeting of Board of Directors of the Company was scheduled on Wednesday, 12th February 2025 at the corporate office of the company for consideration and approval of - 1. Unaudited Financial Results for the quarter and nine months period ended on 31st December 2024. 2. Limited Review Report issued by M/s. Rawka & Associates (FRN: 021606C), Statutory Auditors of the Company.