This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 26th May, 2025, which commenced at 02:30 P.M. and concluded at 4:50 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia transacted the following business:\r\n1) Considered and Approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2025.\r\n2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March, 2025.\r\n3) Considered and Approved Auditors Report on the Standalone and Consolidated Financial results for the Quarter and Year Ended 31st March 2025.\r\n