With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Tuesday, 27th May, 2025 at 4.30 P.M., and concluded on 5.00 P.M., at the Registered office of the Company, has inter-alia considered and approved the following business:\r\n1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 were received, considered and approved; and\r\n2. Auditor's Report issued by the Statutory Auditors of the Company on the Financial Results for the quarter and year ended 31st March, 2025 was reviewed and taken on record.\r\n3. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.