Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure\r\nrequirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 07 February, 2025 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar North Delhi 110007, on Thursday 13 February, 2025 at 03:00 P.M. (i.c., 1500 Hours) and concluded at 4.25 P.M (i.e., 1625 Hours) the Board of Directors has inter alia transacted the following businesses:\r\n1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited\r\nReview Report as issued by Statutory Auditor of the Company for the quarter ended on 31st December 2024.