This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 14th February, 2025 from 4:30 P.M. to 5:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following: \r\n1. Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 along with Limited Review report thereon.\r\n\r\n2. Regarding the proposed increase in authorized capital and the raising of funds through a preferential issue of equity shares/ warrants, it has been decided to defer these matters for now. The decision will be reconsidered in a future Board meeting, and the date will be communicated accordingly.