The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on 28.05.2025 at 4:00 p.m., have discussed & approved the following:-\r\n1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date, Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2025 thereon.\r\nKindly take the above in your records and acknowledge the receipt of the same.\r\nThe Board Meeting concluded at 5:30 p.m.\r\n