With reference to the captioned subject and pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Wednesday, 28th May, 2025 to have inter alia considered and approved the following:\r\n\r\n1. Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2025 and took note of Statutory Auditors' Report issued by M/s. K M. Chauhan & Associates, Chartered Accountants FRN: 125924W. \r\n2. Other routine businesses with the permission of Chair.\r\n