Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 24th May, 2025 to transact the following business:\r\n\r\n1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2025.\r\nThe audited Financial Results along with Inependent Audit Report of the Statutory Auditors for the Quarter and year ended on March 31, 2025 are attached herewith.\r\nThe meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.