The Board of Directors of the Company, at its Meeting held on Monday, February 10, 2025, has, inter alia transacted the following business: 1. Approved the unaudited Financial Results and limited review report of the Company for the quarter ended December 31, 2024. 2. Approved the raising of capital up to ?49 Crore (Rupees Forty-Nine Crore Only) for the expansion of the Company's NBFC business and activities. 3. Approved the raising of funds by way of the issue of equity shares of the Company for an aggregate amount not exceeding ?49,00,00,000/- (Rupees Forty-Nine Crore Only) on Rights Issue basis 4. Approved the appointment of Mrs. Shefali Gupta as the Compliance Officer of the Company. 5. Approved the resignation of Mr. Pankaj Kumar (DIN: 03470704) from his position as Independent Director of the Company. 6. Considered and approved the reconstitution of various committees 7. Considered and approved the shifting of Corporate Office of the company