1.Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended on September 30, 2024 along with Limited Review Report issued by the statutory auditors M/s. Sparks & Company, Chartered Accountants. Copy of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended September 30, 2024. 2.Reviewed the disclosure of the Related party Transactions for the quarter ended September 30, 2024. 3.Appointment of Ms. Krishna Manthan Bhavsar India having membership no. A42752 as Company Secretary and compliance officer of the company w.e.f. November 14, 2024.Details as per the regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith as Annexure-A. 4.Reviewed the other business of the company.