1.The Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2024. 2.Increase in Authorized Share capital of the Company 3.Recommended Issuance of Bonus Shares by way of capitalization of reserves, in ratio of 1:1 i.e. 1(one) new fully paid-up Equity Shares of Rs. 5/- (Rupees Five only) each for every 1(one) existing fully paid-up Equity Shares of Rs. 5/- (Rupees Five only) 4.Incorporation of a wholly owned subsidiary Company in United Kingdom subject to requisite approvals from Regulatory Authorities. 5.Reclassification of the status of Mr. Amit Rathi from Promoter Group Shareholder to Public Shareholder under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015