Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 ('SEBI Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 15, 2025, inter-alia, considered and approved the following matters: -\r\n\r\n1) Financial Results\r\n2)Appointment of Auditors