1. Considered and Approved Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 31st December 2024; 2. Reports from the Statutory Auditors. 3. Considered and approved additional place of Keeping & Maintaining books of accounts at Plot no 505 Udyog Vihar Phase-III Gurugram Haryana-122016 other than the Registered office of the Company. 4.Reclassification of Authorised Share Capital. 5. The Board of Directors also approved the postal ballot notice in this regard. 6. Company has decided to postpone raising of Fund matter in the upcoming/Next Board Meeting.