This is to inform you that the Board of Directors of the Company, in their Meeting held on February 10, 2025, at the registered Office of the Company which commenced at 03:30 P.M. and concluded at 04:00 P.M. have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2024, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on December 31, 2024. II. Limited Review Report. 2. Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report and Annual Secretarial Compliance Report for F.Y. 2024-25. In this regards, relevant information of M/s. Alap & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure II.