Outcome of Board Meeting held today i.e. on 14th February 2025 and 1. submission of Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. 2. Appointment Mr. Jay Gandhi as Internal Auditor for FY 2024-25 The brief information as required under Regulation 30 of SEBI (LODR) regulations 2015 for the said matter is attached as Annexure A. 3. Appointment of Ms. Shilpa Shah (Practising Company Secretary) as Secretarial Auditor for FY 2024-25 The brief information as required under Regulation 30 of SEBI (LODR) regulations 2015 for the said matter is attached as Annexure B.