Mathew Easow Research Securities Ltd

day of February 2025 considered and approved inter-alia the following business;1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February 2025 of M/s. GGPS & Associates Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Meeting was commenced at 1:00 P.M.(IST)Meeting was concluded at 1:40 P.M (IST)This is for your information and records.