In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on February 12, 2025\r\n1. The Un-audited Financial Results for the third quarter ended as on December 31, 2024 were considered and approved by the Board of Directors of the Company. \r\n2. Approval of resignation of Mr. Bhupendra Kumar Kelam (DIN:10739165) from the post of Manager & Director of the Company with effect from February 23, 2025.\r\n