This is to intimate that the Board of Directors of the Company at its meeting held on 13th February, 2025 at the Registered Office of the Company have inter alia:\r\n\r\n1. Considered and approved the unaudited financial results of the Company for the quarter 31st December 2024 \r\n\r\n2. Independent Auditor's review report for the quarter ended 31st December, 2024 \r\n