This is to inform you that inter alia, the following is the outcome of the meeting of the board of Directors of the Co. held today has considered and approved following; 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2025 and affirms their satisfaction over the results of the Company. 2. The appointment of M/s Mihen Halani & Associates, Practicing Company Secretary, (Peer Review Certificate No. 821/2020) as Secretarial Auditor, with effect from April 01, 2025, for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General Meeting of the Company. This is for your information and records. Kindly take above on record.