We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, February 13, 2025, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31,2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Appointment of M/s AASK & Associates LLP, LLPIN- AAD- 2934 (Company Secretaries) for issuing Annual Secretarial Compliance Report of the Company for Financial Year 2024-25. 4. Appointment of M/s AASK & Associates LLP, LLPIN- AAD- 2934 (Company Secretaries) as the Secretarial Auditor of the Company for the Financial Year 2024-25. 5. Other business matters.