we hereby submit the\r\noutcome of the Meeting of the Board of Director held on today i.e., Friday, 14th February, 2025 at\r\n4.30 P.M. and concluded at 05.45 P.M.: -\r\n1. Unaudited standalone and consolidated financial result for the third quarter\r\nended on 31st December, 2024 along with the Auditor's Limited Review Report.\r\n2. Reviewed the other businesses of the company.