Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday 28th May 2025, decided the following matters:-\r\n\r\n1. Considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, in consultation with the members of the Audit Committee .\r\n\r\n2. Re-appointed Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025\r\n\r\n\r\n3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company.\r\n\r\n4. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors.\r\n\r\n\r\n