1. Considered, approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2024. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 31st December, 2024. 3. In continuation to the earlier outcome made on 14th November, 2024, regarding sale of the equity shares of Sea king Club Pvt Ltd (wholly Owned Subsidiary of the Company). The board members have decided in the current meeting to postpone the above decision considering the present real estate market situation. 4. Considered reviewed and adopted the amendments in various policies as per the recent amendments in the Listing Regulations and other applicable laws. 5. Other Business transactions.