Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 28th May, 2025 at 12:00 P.M. at the registered office of the company at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 2: 10 P.M has, inter-alia, to c onsider and Approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Auditor's Report for the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. \r\n\r\nKindly take the aforesaid information in your records.\r\n