This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Wednesday, 12th February, 2025 has inter- alia transacted the following business:\r\n Considered, approved and taken on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report.\r\n Considered and appointed M/s. Dash M & Associates, Company Secretaries (Membership No.-ACS21948, C. P. No. 15170), having its office at 24, C.R. Avenue, 5th Floor, Dr. M.N Chatterjee Building Kolkata- 700012, as the Secretarial Auditor of the Company for the Financial Year 2024-2025 to conduct the Secretarial Audit of the Company\r\nThe Board meeting was commenced at 03:00 P.M and concluded at 06:00 P.M.