1. The unaudited quarterly financial results of the Company for the quarter ended 31/12/2024 along with the limited review report provided by the Statutory Auditors of the Company. 2. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 3. To take note of the status of Compliant at the end of the quarter ended 31/12/2024 as per regulation 13(3) of SEBI(LODR) Regulations, 2015.