We Wish to inform you that the Board of Directors of the Company at its meeting held today, on Friday, 30th May, 2025, at registered office of the Company, which commenced at 02:45 P.M. and concluded at 04:30 P.M. has inter-alia, considered and approved the following:\r\n1. Audited Financial Results of the Company along with Audit Report thereon for the half and year ended 31st March, 2025;\r\n2. Audited Financial Statements for the Financial Year ended on 31st March, 2025 alongwith Auditors Report thereon;\r\n3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25;\r\n4. Such other business matters as placed before the board.\r\n