In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 30th January, 2025, at the Registered Office of the Company at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved as follows. 1.The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2.Appointment of Ms. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company w.e.f. 30.01.2025. 3.Appointment of Madhuri J. Bohra & Associates (Mem. No A54739 / COP - 20329 / Peer Review No: 4209/2023) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. In details as per attached file.