The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: \r\n\r\n1) Unaudited Financial Results for the quarter ended 31/12/2024.\r\n2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director).\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31/12/2024 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records.\r\n\r\nThe board of directors also approved the appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director (Non-Executive Director) of the Company with effect from February 14, 2025. \r\n