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. on Friday, 28th February, 2025 at 12:00 P.M and concluded at 03:.00 P.M at the registered office of the Company: 1. Approval for change in name as made available by Registrar of Companies. 2. Consideration and Approval of the Notice of Extra-Ordinary General Meeting to be held on Thursday, 27th March, 2025. 3. Appointment of Mr. Vivek Kumar as the Scrutinizer for the purpose of Extra-Ordinary General Meeting.