This is further to our letter dated February 3, 2025, regarding the meeting of the Board of Directors of the Company scheduled on Tuesday February 11, 2025. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended December 31, 2024 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2024 2. Limited review of the Auditors M/s. B D G & CO LLP for the quarter ended December 31, 2024 3. Unaudited results published in Newspaper The meeting commenced at 12 noon and concluded at 12.40 pm.