Meeting of the Board of Director held on today i.e., Thursday, February 13,2025 at 03.30 PM and concluded on 04.00 PM inter alia considered and approved the following:\r\n\r\n1. Unaudited financial result for the third quarter ended December 3l , 2024 along with the Auditor's Limited Review Report.\r\n2. Reviewed the other businesses of the company.