We wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 29th May, 2025, have inter alia approved the following:\r\n\r\n1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025\r\n \r\nPursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:\r\n\r\na. Audited Financial Results for the quarter and year ended 31st March, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W);\r\nb. Statement of Assets and Liabilities;\r\nc. Statement of Cash Flows;\r\nd. Segment Information\r\ne. Statement on Impact of Audit Qualifications with modified opinion\r\nLetter with enclosures and other details are attached.\r\nThe Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 08.30 P.M.\r\n\r\nKindly take the above on record and acknowledge.\r\n \r\n\r\n