With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Seshachal Technologies Limited held on Thursday the 13th day of February, 2025 started at 03.00 P.M. and concluded at 04.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 31.12.2024 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 (Attached)