In reference to our letter dated February 06, 2025, we wish to inform you that the Board of Directors at their meeting held today i.e. February 13, 2025, have inter-alia, approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Conversion of 64,000 warrants into equal number of equity shares of the Company.