Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 15th May, 2025. The outcomes of the Board Meeting as detailed above are as under: \r\nThe other important outcomes of the meeting are as under: -\r\n Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March, 2025.\r\nWe enclose herewith:\r\n the Standalone Audited Financial Results for the quarter and year ended 31st March, 2025 alongwith the Statement of Assets and Liabilities and cash flow statements\r\n Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2025.\r\nThe meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3:30 p.m.\r\nKindly take the same on record and oblige.\r\n