With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, January 22, 2025, commenced at 02:00 p.m. inter alia, have: a) Approved the UFR for the quarter and nine months ended December, 31 2024, b) Approved the Postal Ballot Notice to members of the Company for Appointment of Mr. Sagar Agarwal (DIN: 10746605) as an Additional Directors (Non-Executive-Independent) of the Company. c) Appointment of Mr. Sachin Kuamr Srivastav, Practicing Company Secretary, as Scrutinizer for the conducting the Postal Ballot (e-voting & Postal ballot process);