This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 29th May 2025, inter-alia , has taken note of the fine imposed by BSE Ltd for the non compliance related to the Share Holding Pattern under Regulation 31 of SEBI(LODR) Regulations 2015 for the quarter ended 31st March 2025 due to oversight. The Board has asked the company secretary to ensure that the Company files all the exchange related compliances well before the due dates from now onwards without fail. The Board has also taken note of the fact that the Company has already complied with Regulation 31 of the SEBI LODR for the above mentioned quarter and paid the fine to the exchange within the prescribed time. The relevant letters/email received form the Stock Exchange is enclosed.\r\n\r\nKindly take the same on records.\r\nThank you