Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, the Board of Directors at their meeting held on today i.e. on Friday, 23rd May, 2025, which commenced at 03:00 P.M. and concluded at 04: 00 P.M., inter-alia has considered and approved:\r\n1. Audited Financial Results along with Auditor's Report thereon for the quarter and financial year ended on 31st March, 2025, and Other Business.