This is to inform you that the Board of Directors at their Meeting held today, Wednesday, May 28, 2025 has considered & approved Audited Financial Results of the Company for the quarter and year ended March 31, 2025 as recommended by the Audit Committee.\r\n\r\nIn this regard, we are enclosing herewith:\r\n\r\n1. Audited Financial Results for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ( Annexure - A)\r\n\r\n2. Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the year ended March 31, 2025. ( Annexure - B)\r\n\r\n3. Declaration regarding the Auditor's report with qualified opinion on the Audited Financial Results of the Company for the financial year ended on March 31, 2024 along with Statement on Impact of Audit Qualifications. (Annexure - C)\r\n\r\n