In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held via video conferencing on Thursday, 22nd May, 2025 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2025 along with Independent Auditors' Report thereon.\r\n\r\nPursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. T M R & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2025.\r\n\r\nThe Meeting of the Board of Directors of the Company commenced at 04.20 P.M. and concluded at 06.35 P.M.