1. The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December 2024. 2. Appointment of Mr. Gunaseelan (DIN: 08844406) as an Additional Director (Non-Executive) of the Company with immediate effect. Profile: Mr. Gunaseelan (DIN: 08844406) having more than 15 years of experience in the Business and Corporate Field. His presence and large experience in corporate field will help the Board to achieve its goal. 3. Appointment of Mrs. Gunaseelan Indirani (DIN: 08844407) as an Additional Director (Non-Executive) of the Company with immediate effect. Profile: Mrs. Gunaseelan Indirani (DIN: 08844407) having more than 10 years of experience in the Business and Corporate Field. Her presence and experience in corporate field will strengthen the Boards capacity to handle various activities in an efficient manner.