Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 2.00 P.M. and concluded at 4.00 P.M. inter- alia have considered and approved the following: \r\n1. The Audited Financial Results of the Company for the Quarter and financial Year ended March 31, 2025.\r\n\r\n2. A copy of the statement of audited Financial Results, Cash Flow statement along with Audited Report submitted by the Statutory Auditors of the Company is attached herewith. \r\n