This is to inform that the Board of Directors of the Company at its meeting held today i.e. on\r\nFriday 30th May, 2025 has inter-alia transacted the following business:\r\n1. The Board has approved the Audited Financial Statements (Standalone) along with\r\nStatutory Auditor's Report on the Financial Statements for the quarter/half year and\r\nyear ended 31 March, 2025 and declaration of Un-modified opinion on Auditor's Report.\r\n(Attached)\r\n2. Appointment of M/s. G.R GUPTA & ASSOCIATES, Practicing Company Secretaries as\r\nSecretarial Auditors of the Company for a term of Five Years.