With reference to the subject matter cited above it is hereby informed that the Board of\r\nDirectors of the company at the meeting held on Friday 07th February, 2025 at 01:00 P.M. at\r\nthe Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010\r\nhas approved and adopted the Un-audited Standalone and Consolidated Financial Results of\r\nthe Company for the Third Quarter ended 31st December, 2024 along with the Limited Review\r\nReport provided by the Statutory Auditor of the Company.\r\nThe Board Meeting started at 01:00 P.M. and concluded at 06:55 P.M.