In continuation to our letter dated February 5, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, commenced at 3:30 P.M. and concluded at 6:10 P.M. has approved the followings: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Malay Chatterjee (DIN: 00380683), an Additional Director (Category: Independent Director, Non- Executive) of the company to hold the office for a term of five consecutive year. This is for your information and record.