We hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously: - the Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2024. - Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2024- 2025 - Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an Independent Director for a term of five years from the date of approval in the general meeting to be convened shortly. The details of the Extra Ordinary General meeting will be intimated in due course.