1. The Board considered and approved Un-audited Financial Results of the Company for the Quarter ended 31st December, 2024 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 31st December, 2024 and a Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 31st December, 2024 2. The Board took note the other disclosures as required in Integrated Filing (Financial) pursuant to the SEBI Circular dated 31st December, 2024. 3.The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations, 2015 submitted for the Quarter ended 31st December, 2024 also various changes stipulated through SEBI Circulars issued till the Quarter ended 31st December, 2024.