We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 22nd March, 2025 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Restated Financial of the Company for the nine months period ending on December 31, 2024 and for the years ended on March 31, 2024, March 31, 2023, and March 31, 2022 for the purpose of proposed right issue.