Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 27th May, 2025 commenced at 5:00 P.M. and concluded at 5:30 P.M. have considered and approved the following:\r\n1. Independent Auditor's Report (Copy enclosed);\r\n2. Declaration in respect of Unmodified Opinion on Audited Financial Statement for\r\nthe financial year ended 31st March, 2025 (Copy enclosed);\r\n3. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2025. (Copy enclosed);\r\n4. Statement of Assets and Liabilities as at 31st March, 2025 (Copy enclosed);\r\n5. Cash Flow Statement for the period ended 31st March, 2025 (Copy enclosed).\r\nWe request you to kindly take note of the same and acknowledge the receipt.