Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcomes of the Board Meeting held on 24th January, 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: - The un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31st December, 2024. (annexure -A) - The resignation received from Mr. Gopal Singh Negi, Chief Financial Officer of the Company and having PAN- AASPN4263A w.e.f. 24th January, 2025 and accepted by the Board.