This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 11th February, 2025 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and approved unaudited Financial Results of the company for the quarter and nine month ended 31st December, 2024. (Enclosed). 2. Considered and take on record the Limited Review Report for the quarter and nine month ended 31st December, 2024; (enclosed) 3. Considered and approved advertisement for publication of Financial Results for the quarter and nine month ended 31st December, 2024. 4. To appoint Mr. Rinku Goyal as the Company Secretary and Compliance Officer of the Company with immediate effect on terms and remuneration as recommended by the Nomination and Remuneration Committee. (Enclosed: Certified true copy of Board Resolution for Appointment of Company Secretary and Compliance Officer.)