Appointment of VBRG & Associates as an Internal Auditor of the Company for the Financial Year 2022-23. As per the recommendation of the Audit Committee Meeting held today i.e. March 10, 2023, Scheme of Arrangement amongst Growth Securities Private Limited (Demerged Company'), Algoquant Investments Private Limited (Formerly Mandelia Investments Private Limited) (Amalgamating Company') and Algoquant Fintech Limited (Formerly Hindustan Everest Tools Ltd) (Resulting Company' / Amalgamated Company') and their respective shareholders and creditors, in terms of the provisions of Section(s) 230 to 232 read with Section 66 and other applicable sections and provisions of the Companies Act, 2013 read together with the rules made thereunder (Scheme') subject to the approval of shareholders, creditors, stock exchange viz. BSE Limited, National Company Law Tribunal and any other respective authorities, as may be required. (As Per BSE Anouncement Pdf Dated on 11/03/2023) Observation letter from exchange regarding scheme of arrangement (As Per BSE Announcement Dated on 18/10/2023) Unaudited financial results for the quarter and half year ended September30, 2023 (As per BSE Announcement Dated on 07/11/2023) Summary of Proceeding and voting results of Meetings of Secured creditors and unsecured creditors of Algoquant Fintech Limited convened pursuant to the directions of Hon''ble National Company Law Tribunal held on May 18th, 2024 (As Per BSE Announcement Dated on 21.05.2024) Clarifications / Queries sought by BSE Limited, circulated vide email dated 21st May, 2024. In relation to the proposed Scheme of Arrangement Amongst Growth Securities Private Limited (Demerged Company), Algoquant Investments Private Limited (Amalgamating Company) and Algoquant Fintech Limited (Resulting Company) and their respective shareholders and creditors. (As Per BSE Announcement dated on 22.05.2024) Newspaper Advertisement- Notice of Hearing of Company Scheme Petition (As per BSE Announcement Dated on 03/07/2024) Notice of hearing of the petition (Second Motion application) to the BSE Limited (As Per BSE Announcement dated on 10.07.2024) Intimation of Order received from Hon''ble National Company Law Tribunal, Ahmedabad Bench (NCLT) approving the Scheme of Arrangement (As Per BSE Announcement Dated on 04.10.2024) Outcome of Board Meeting held on November 30, 2024 to conduct the following businesses: i) take note of increase in authorised share capital of the company, ii) take note of cancellation of cross holding of Algoquant Investments Private Limited' in 'Algoquant Fintech Limited'. iii) Allotment of equity shares of the company to the shareholder of Algoquant Investments Private Limited ('Amalgamating Company') and Growth Securities Private Limited ('Demerged Company'), pursuant to Scheme of Arrangement (As Per BSE Announcement Dated on 30.11.2024)