1. the Board has considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 315t December, 2024. 2. Appointment Ms. Monika Magroliya, as Internal Auditor for FY 2024-25. 3.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024 -25