With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in their meeting held on 29.05.2025, have inter-alia approved the following matters:\r\n\r\n1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025.\r\n2. Auditors Report on the Financial Results of the Company for the Quarter and Year ended 31st March, 2025, issued by the Statutory Auditors of the Company.\r\n\r\nThis is for your information and records.