1. Taken on record the resignation of Mrs. Urvi Meet Shah (ACS 73067), due to better job prospects, from the designation of Company Secretary, Compliance Officer and key managerial personnel of the Company w.e.f. 7th February, 2025. 2. The board has considered, approved and taken on record the un-audited financial results of the company on standalone basis for the third quarter and nine months ended on 31st December, 2024.