This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 13th February, 2025 at 02:00 P.M. at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded at 6:00 P.M. has, inter-alia, transacted the following business:\r\n1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2024. \r\n2. Considered and Approved the Limited Review Report for Standalone Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2024. \r\n\r\n