We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. February 12, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated February 12, 2025, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2024; (b) Considered and approved the Un-audited financial results of the company for the quarter and nine months ended on December 31, 2024.