Dear Sir,\r\nThis is to inform you that the Board of Directors of the Company at its Meeting held on,\r\nThursday May, 15th, 2025 have inter alia considered and approved;\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the\r\nQuarter ended 31st March, 2025 along with limited Review Report. The financial\r\nresults along with Limited Review Reports are attached herewith as Annexure I.\r\n2. Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement of\r\nUnaudited Financial Results for the Quarter Ended 31st March, 2025.\r\n3. Appointment of Ritika Agarwal (Practicing Company Secretary) Membership No.\r\n62717 for Secretarial Audit, Annual Secretarial Compliance Report, And\r\nReconciliation of Share Capital Audit Report\r\nThe meeting of Board of Directors of the Company commenced at 04.00 PM and concluded\r\nat 07.45 PM