Pursuant to the Regulation 30 and 33 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have inter-alia, considered and approved the following matters: 1. unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon; 2. appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26; 3. appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the first term of five consecutive years with effect from April 1, 2025 to March 31, 2030, subject to the approval of shareholders at the ensuing annual general meeting of the Company. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M.