The Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 03:45 P.M., inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company for quarter and nine months ended on December 31, 2024 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of Un-audited Financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations; 2. Took on record the Limited Review Report on the Un- audited financial results for quarter and nine months ended on December 31, 2024 (enclosed herewith).