we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Friday, 14th February, 2025 at 4.30 P.M. and concluded at 05.45 P.M.: - 1. Unaudited standalone and consolidated financial result for the third quarter ended on 31st December, 2024 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company.