This is to inform you that Board of Directors in their meeting held today ie 28.05.2025 passed the following a) considered and approved audited financial results for the quarter and year ended 31.03.2025 b) approved appointment of Mr. Lakhpat M. Trivedi as an internal auditor for the FY 2025-26. C) Considered and approved appointment of Kirti Sharma & Associates as an Secretarial Auditor for consecutive five years subject to approval of Shareholders in the ensuing general meeting. Please find enclosed herewith