Outcome of Board meeting for approval of the following 1) Unaudited (Consolidated and Standalone Financial) Results along with Limited Review Reports for the Quarter and Nine Months ended December 31, 2024 enclosed herewith as 'Annexure A' 2) Appointment M/s. Motilal & Associates LLP (Member firm of M A R C K S Network) as the Internal Auditor of the Company enclosed herewith as 'Annexure B' 3) Resignation of Mr. Shivil Kapoor, Company Secretary and Compliance Officer w.e.f from 09:00 PM of February 10, 2025. 'Annexure C'