Dear Concern, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Thursday, 13th February, 2025 at 12:00 PM and concluded at 05:40 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024.