We wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 14, 2025 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results for the third quarter and nine months ended on December 31, 2024 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Approved the variation in terms of 6% Cumulative Redeemable Preference Shares after taking consent from the holders. Approved the forfeiture of unexercised share warrants issued on preferential basis Approved the call letters to be issued to the partly paid up share holders