As required under Regulations 30 , 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the February 10, 2025 have approved the following matters:\r\n1. Approval of Unaudited Financial Results for the quarter ended 31.12.2024.\r\n2. Considered and approved the amendment of various existing Policies and to formulate various Policies consequent upon the amendments to SEBI (LODR) Reg. 2015 \r\n3. To consider and approve the intimation of appointment of Secretarial Auditor.\r\n\r\nThe said Board meeting Commenced at 10.00 AM and concluded at 02.45 PM.\r\nThese are also being made available on the website of the Company at http://www.amarjothi.net and the results will be published in newspapers as required under the Listing Regulations.\r\n