Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company has at its Meeting held on Thursday, May 29, 2025 considered and approved the following: \r\n The Audited Consolidated and Standalone Financial Results of the Company for the period ended March 31, 2025, along with Independent Auditor Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. \r\n The appointment of Mrs. Aakansha Kamley as the Company Secretary and Compliance Officer of the Company. \r\n