This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Wednesday, 14th February, 2024 at the registered office of the company at 4.00 P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter;\r\n\r\n\r\n1. Considered and approved the Un-audited financial Results of the Company for the quarter ended on 31st December, 2024.\r\n